Session 4 of the Foreign Banks Forum, led by guest speaker Simran Bharaj, explores how foreign banks operating in the UK can stay ahead of escalation issues and respond effectively to regulatory concerns around financial crime. Covering compliance controls, resourcing, parent company expectations, and outsourcing arrangements for investigations and litigation, Simran, alongside Tristan and Arun from Tenet, will share practical insights and examples from banks that have faced scrutiny in this area.

Date: Tuesday, 9th June 2026
Time: 1pm – 2pm
Register