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