Anti-Money Laundering Compliance for Law Firms 2018

Event Type: Conference
Event Date: From 2018-02-28 to 2018-02-28
Location: De Vere Holborn Bars, 138-142 Holborn Bars, London, EC1N 2NQ,United Kingdom
Website: http://go.evvnt.com/174902-0?pid=5386
Contact person: Caroline Friend
Contact Email: caroline.friend@wilmingtonplc.com

Event Description:

As the 4th Money Laundering Directive and the Criminal Finances Act became law in 2017, those with those with money laundering reporting responsibilities in UK law firms have required more clarity on the practical applications of these laws. This event provides essential updates from the SRA and The Law Society to strengthen your AML processes and ensure your firm is compliant with the new laws. Attend this event to: - Gain essential updates from The Law Society and the Solicitors Regulation Authority on recently published guidance notes - Get answers to your questions on the practicalities of complying with the 4th Money Laundering Directive.Prices: Early Bird Rate: GBP 645,Standard Rate: GBP 745.Time: 9:00 am to 5:00 pm.Speakers: Solicitors Regulation Authority, Amy Bell, Sue Mawdsley, Jason Collins (Pinsent Mason), Susannah Cogman (Herbert Smith Freehills), Sarah Lucey (Weil Gotshal Manges), Tania Longva (Reynolds Porter Chamberlain)



Organized by: ARK Group
Deadline for abstracts/proposals: 02/27/2018

Check the event website for more details.