Anti-Money Laundering Compliance for Law Firms 2019

  • 2019
  • De Vere Holborn Bars, London, United Kingdom
Find Your Ideal Hotel

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

Past Events

Important

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

Event Categories

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

Other Events with Similar Categories

Business Conferences
Government & Global Issues Conferences
Law & Regulations Conferences
Finance Conferences
Internal Audit & Compliance Conferences
Business Ethics Conferences
Local Government Conferences
Business Intelligence Conferences
Public Policy Conferences
Entrepreneurship Conferences
International Business Conferences
Business Engineering Conferences
Government Conferences
Global Issues Conferences
Public Service Conferences
Ip Conferences
Contracts Conferences
Bank Conferences
Lawyer Conferences
Money Conferences
Attorneys Conferences
Accounts Conferences
Liability Conferences
Credit Conferences
Liabilities Conferences
Debit Conferences
Legal Rights Conferences
Fund Conferences
Crime Conferences
Stock Conferences
Agreements Conferences
Hedge Conferences
Law Conferences
Monetary Conferences
Regulation Conferences
Cash Conferences
Regulatory Conferences
Merger Conferences
Human Rights Conferences
Acquisition Conferences
Civil Rights Conferences
Capital Conferences
Financial Conferences
Price Conferences
Investment Conferences
Profit Conferences
Assets Conferences
Rules Conferences
Money Market Conferences
Fintech Conferences
Accounting Conferences
Legal Medicine Conferences
Payment Conferences
Stock Market Conferences
Hedge Fund Conferences
Funds Conferences
Mergers Conferences
Mergers and Acquisitions Conferences
Pricing Conferences
Forex Conferences
Profitability Conferences
Billing Conferences
Revenue Conferences
Internal Audit Conferences
Compliance Conferences
Capital Markets Conferences
Digital Rights Conferences
Disability Rights Conferences
Financial Engineering Conferences
Human Genetics Conferences
Law Reform Conferences
Legislation Conferences
Management Accounting Conferences
Media Law and Regulation Conferences
Penal Law Conferences
Personal Finance Conferences
Social Justice Conferences
Anti-corruption Conferences
Communication Policy and Regulation Conferences
Constitutional Law Conferences
Corporate Finance Conferences
Criminal Punishment Conferences
Experimental Finance Conferences
Financial Management Conferences
Gdpr Conferences
Globalization and Human Rights Conferences
Legal Enforcement Conferences
Litigation Conferences
Retribution Conferences
Crimes Against Humanity Conferences
Economics and Finance Conferences
Education Rights Conferences
International Law Conferences
Law and Business Conferences
Microfinance Conferences
Technology Law Conferences
Auditing Conferences
Criminal Law Conferences
Environmental Law Conferences
Financial Crimes Conferences
Financial Security Conferences
Human Security Justice Conferences
Incapacitation Conferences
Law and Policy Conferences
Legal Systems Conferences
Contract Conferences
Advocate Conferences
Attorney Conferences
Rights Conferences
Forensics Conferences

Other Events with Similar Location or Organizer

Conferences in De Vere Holborn Bars
Conferences in London
Conferences in United Kingdom
Events by Ark Group

Featured Conferences & Exhibitions

International Conference of Leadership Business and Managment (ICLBM)

International Conference of Leadership Business and Managment (ICLBM)
San Francisco
14-16 Dec 2024
International Crop Science Conference & Exhibition

International Crop Science Conference & Exhibition
Dubai
21-22 Jan 2025
74th New Orleans Academy of Ophthalmology (NOAO) Annual Symposium 2025

74th New Orleans Academy of Ophthalmology (NOAO) Annual Symposium 2025
New Orleans
21-23 Feb 2025
ConveyUX

ConveyUX
Seattle
25-27 Feb 2025
INTED2025 - The 19th International Technology, Education and Development Conference

INTED2025 - The 19th International Technology, Education and Development Conference
Valencia
03-05 Mar 2025
EnviroTech Athens 2025

EnviroTech Athens 2025
Athens
09-12 Mar 2025
35th Annual Art and Science of Health Promotion Conference

35th Annual Art and Science of Health Promotion Conference
Scottsdale
04-05 Apr 2025
InPACT 2025 - International Psychological Applications Conference and Trends

InPACT 2025 - International Psychological Applications Conference and Trends
Budapest
26-28 Apr 2025
The Learning Ideas Conference 2025

The Learning Ideas Conference 2025
New York City
11-13 Jun 2025
Primary Care Hawaii Conference - Caring for the Active and Athletic Patient

Primary Care Hawaii Conference - Caring for the Active and Athletic Patient
Koloa
21-25 Jul 2025

Articles / News / Press releases

Home| Conferences| Exhibitions| Organizers| Venues| Add Conference| Subscribe| Contact| Venues Directory
Terms and Conditions Privacy Policy Cookies Policy
© 2024 Conference Locate (Clocate)