Anti-Money Laundering Compliance for Law Firms 2018
  • De Vere Holborn Bars, 138-142 Holborn Bars, London
    EC1N 2NQ
  • Wednesday 28th February 9:00am until 5:00pm
A conference providing clarity and guidance on anti-money laundering procedure and practice as a result of new laws implemented in 2017.

As the 4th Money Laundering Directive and the Criminal Finances Act became law in 2017, those with those with money laundering reporting responsibilities in UK law firms have required more clarity on the practical applications of these laws.

This event provides essential updates from the SRA and The Law Society to strengthen your AML processes and ensure your firm is compliant with the new laws.

Attend this event to:

* Gain essential updates from The Law Society and the Solicitors Regulation Authority on recently published guidance notes

* Get answers to your questions on the practicalities of complying with the 4th Money Laundering Directive

* Explore the ongoing challenges associated with customer due diligence and the need to comply with GDPR from May 2017

* Protect your firm from cybercrime by identifying your AML vulnerabilities

* Get practical advice on how to train your staff to prevent tax evasion

* Stay up to date with sanctions developments


This conference is a must-attend event for:

* Money Laundering Reporting Officers at law firms

* Directors/heads of compliance

* Compliance managers

* Directors/heads of risk

Prices:
Early Bird Rate: GBP 645
Standard Rate: GBP 745

Speakers: Solicitors Regulation Authority, Amy Bell, Sue Mawdsley, Jason Collins (Pinsent Mason), Susannah Cogman (Herbert Smith Freehills), Sarah Lucey (Weil Gotshal Manges), Tania Longva (Reynolds Porter Chamberlain)

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