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The Law Society Anti-money Laundering and Financial Crime Conference
Accuity returns as principle sponsor to the Law Society Anti-money Laundering and Financial Crime Conference 2016: AML Under the Microscope.
This year’s conference will be held in London on Wednesday 30 November.
Major changes in financial crime and anti-money laundering (AML) compliance lie ahead in the coming years. Despite a recent vote to leave the Union the UK is continuing to transpose 4th EU Money Laundering Directive into UK law.
- The 4th EU Money Laundering Directive is currently being implemented which will result in new UK AML regulations for 2017
- The SARs Regime is under review and any changes will have an impact on solicitors
- The UK is scheduled for a FATF Mutual Evaluation Review in 2017
These policy developments, alongside the outcome of these reviews, will have substantial implications for solicitors and the way they conduct their business.
If you’re attending the conference, come over and speak to an Accuity representative about our work in the legal sector.
Accuity is endorsed by The Law Society as its preferred anti-money laundering (AML) e-verification supplier.
London, EC2M 3YD United Kingdom