an open room

From Insight to Impact: ECCTA 2023 (S.188 & 189)

Friday 18 September 2026·10:00am·Online
Register

Date & Time

Friday 18 September 2026

10:00am

Location

Online / Virtual

Price

Free

UF

Organiser

UK Finance

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About this event

Webinar on private-to-private information sharing powers under sections 188 and 189 of the Economic Crime and Corporate Transparency Act 2023, and how regulated firms are operationalising them. Covers the UK Finance Practitioners Guide and lessons from UK Finance-led pilots.

Speakers

GM

Gareth Murray

Head of Financial Crime and Fraud Risk, Monzo

NH

Nicola Hannan

Global Head of SARs Oversight, Barclays

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