Scottish Financial Enterprise has the pleasure of inviting you to attend a Breakfast Briefing with Addleshaw Goddard providing an update on the developments in Financial Crime.

We are running this event in both Edinburgh and Glasgow with details on how to register for each location below.

The session will cover the latest developments in the field of financial crime, affecting financial services firms and other corporates, including:

  • the changing prosecution landscape
  • the latest on deferred prosecution agreements
  • a progress update on the fifth anti-money laundering directive
  • a review of key regulatory decisions in anti-money laundering and cyber-crime controls cases


Nichola Peters, Partner, Addleshaw Goddard

David Pygott, Partner, Addlesahw Goddard

Event details

21 & 22 February 2019

Date: Thursday 21 February 2019

Time: 8.30am - 10.00am


Date: Friday 22 February 2019

Time: 8.30am - 10.00am


Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH - hyperlink to map


Cornerstone, 107 West Regent Street, Glasgow, G2 2BA - hyperlink to map


Book your place

To book your place, please RSVP here.