Anti-Money Laundering Compliance for Law Firms 2019

  • 2019
  • De Vere Holborn Bars, London, United Kingdom
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Description

Anti-Money Laundering Compliance for Law Firms 2019 is a conference dedicated to anti-money laundering regulation for legal services businesses.

Topics
  • Operational preparation for the fourth MLD
  • Fourth money laundering directive (MLD)
  • UK regulation post EU: Jersey and Guernsey example
  • National Crime Agency (NCA) engagement with senior MLROs from the legal sector; a high risk sector for money laundering
  • Responding to the evolving regulatory challenges

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Important

Please, check "Anti-Money Laundering Compliance for Law Firms" official website for possible changes, before making any traveling arrangements

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Business: Finance, Internal Audit & Compliance
Government & Global Issues: Law & Regulations

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