UK Law Society Anti-money Laundering and Financial Crime Annual Conference 2018: AML in focus
November 21, 2018 8:45 AM - 5:00 PM GMT
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…
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November 2018
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November 20, 2018 - Event
Financial Crime Compliance Forum Stockholm 2018
We are delighted to be hosting at Financial Crime Compliance Forum Stockholm 2018, addressing the global sanctions landscape alongside ACAMS Nordics Chapter.
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November 21, 2018 - Event
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…
Find out more
