Anti-Money Laundering Compliance for Law Firms

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

Anti-Money Laundering Compliance for Law Firms 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

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

Other Events with Similar Categories

Other Events with Similar Location or Organizer