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UK Law Society Anti-money Laundering and Financial Crime Annual Conference 2018: AML in focus
The UK Law Society’s Anti-money laundering (AML) and financial crime annual conference is back for 2018.
Bringing together policy makers, law enforcement, regulators and industry experts, the day will be spent looking at the latest policy and regulatory developments, hot topics in AML and financial crime and what changes lay ahead. By the end of the day, delegates will be up-to-speed with the latest AML policy, case law, money-laundering typologies and have practical advice on how to tackle their compliance challenges.
As the UK Law Society’s endorsed partner for AML e-verification solution for the last 9 years we are delighted to be sponsoring the event. Our financial crime compliance solutions offer legal firms an innovative suite of solutions that can streamline the screening of new clients, matters and cases as well as monitoring any changes to a client’s risk level, helping law firms to understand the risk of doing business at every stage of a client engagement.
Visit us at our stand or pre-book a meeting to find out how Accuity can help you safeguard your reputation and minimise your regulatory risk.
To register for the event please visit the UK Law Society event page.
London, EC2M 3YD United Kingdom