Asset Recovery Alliance detail workshop
A small group expert workshop to develop the next stage of detail of how the Alliance will actually work
Calendar
Events
We run focused working groups, cross-sector roundtables, informal networking, and flagship events throughout the year.
Upcoming
3 scheduled- By invitation
- By invitation
Corporate intelligence roundtable
An exploratory roundtable also in September will consider whether some of the insight these firms hold could reach law enforcement, and whether there is anything here worth pursuing.
- Register interest
Future SARs: Pitch to Government
Cross-sector proposals for transforming financial intelligence.
Previous Events
Archive- Future SARs working group
- Summer drinks
- Trust by Design: what ECP3 must get right
- Latimer Network Drinks
- Asset Recovery Teach-in
- Future SARs Design Workshops
- Asset Recovery Working Group Launch
- PPP in Asset Recovery Roundtable
- Beyond SARs Workshop 2
- Beyond SARs Workshop 1
- National Risk Assessment Discussion
- Conference: The UK's Fight Against Economic Crime
- FATF Evaluation Roundtable
- Cash, Crime & Inclusion Panel
- Conference: Tackling Economic Crime