“The responsiveness and their clear presentation of advice is a big positive. I know I can rely quite heavily on them.” Chambers Global
Regulatory Financial Crime Conference (RFCC 2017)
Speakers
Charles Laubach
Charles Laubach, partner, was a panelist on the session entitled “FATF Preparedness: what it takes to become a full-time FATF member?”, during the Regulatory & Financial Crime Conference 2017, organised by Deloitte and DIFC.
Date & Time
Start
2 March 2017 | 05:00pm
End
2 March 2017 | 08:00pm
Venue
Dubai International Financial Centre (DIFC)
Conference Centre