Subscribe

Why Companies House Reforms Haven’t Mitigated Your Risk

Why Companies House Reforms Haven’t Mitigated Your Risk

Loading

Why Companies House Reforms Haven’t Mitigated Your Risk

10 Mar 2026
Risk & Compliance theatre
Risk & Compliance
Presentation
Speakers
Ray Blake, The Dark Money Files Presenter & FinCrime Expert - Risk Alert 247

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

info@transformative.media | +44 (0) 1273 102313

Transformative media logo

© 2026 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: Transformative Media Ltd, Bartholomew House, Bartholomew Square, Brighton BN1 1JE, United Kingdom - Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP
Search