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Law Society Anti-Money Laundering and Financial Crime Conference 2017

November 22

Accuity returns as principle sponsor to the Law Society Anti-money Laundering and Financial Crime Conference 2017, taking place in London on Wednesday 22 November.

The 2017 conference themes will focus on:

  • Amendments to the Fourth Money Laundering Directive
  • The latest on financial sanctions, presented by the Office of Financial Sanctions Implementation
  • Brexit and what it means for AML
  • Aspects of the new regulations that have presented challenges for firms

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.

Details

Date:
November 22
Event Category:
Event Tags:
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Venue

Etc Venues
155 Bishopsgate
London, EC2M 3YD United Kingdom

Organizer

The Law Society
Phone:
020 7316 5700
Email:
events@lawsociety.org.uk
Website:
http://www.lawsociety.org.uk/