Event Listings
 
Anti-Money Laundering Compliance for Law Firms 2018

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

* Explore the ongoing challenges associated with customer due diligence and the need to comply with GDPR from May 2017

* Protect your firm from cybercrime by identifying your AML vulnerabilities

* Get practical advice on how to train your staff to prevent tax evasion

* Stay up to date with sanctions developments


This conference is a must-attend event for:

* Money Laundering Reporting Officers at law firms

* Directors/heads of compliance

* Compliance managers

* Directors/heads of risk


Prices:
Early Bird Rate: GBP 645
Standard Rate: GBP 745

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)

Time: 9:00 am to 5:00 pm


Event Date: 28 February 2018 - 28 February 2018 Contact Person: Caroline Friend
Venue: De Vere Holborn Bars, 138-142 Holborn Bars, London, EC1N 2NQ Email:
Country: United Kingdom Tel: 0207 324 2321

Registration Website: http://go.evvnt.com/174902-0?pid=4870

Submitted by Love Evvnt, Evvnt on Wednesday, 28 February 2018 at 9:00 AM
Category: Legal/Law
 
Related News

Florida Law Blog: Florida Criminal Law, Florida Laws on Divorce, Florida Laws on Eviction
Tuesday, 16 Jan 2018

Get The Best Chicago Chapter 7 11 13 Attorney Foreclosure Mortgage Reconstruction Services
Tuesday, 16 Jan 2018

How A Personal Injury Lawyer Can help You
Sunday, 14 Jan 2018

Hire Services of Houston Criminal Defense Attorney To Safeguard Your Interests In A Criminal Case
Saturday, 13 Jan 2018

The Changing Face Of Roulette In The Digital Eco-System
Friday, 12 Jan 2018

Related Events

Healthcare Risk Management and Litigation, Washington, D.C., 2018
Monday, 9 Apr 2018

Connected and Autonomous Vehicles
Friday, 15 Jun 2018

Connected and Autonomous Vehicles
Friday, 15 Jun 2018

Upcoming Events

Mayo Clinic Cardiology Update at Cabo: A Focus on Prevention
Monday, 22 Jan 2018

Advancing Construction Claims 2018 Conference Atlanta, GA
Monday, 22 Jan 2018

Real-Time Benefit Verification and Electronic Prior Authorization Forum
Monday, 22 Jan 2018

Social Media in the Pharmaceutical Industry
Monday, 22 Jan 2018

Pharmaceutical Microbiology UK
Monday, 22 Jan 2018

 
Want to get your press releases, event listings, and job ads on Scoopasia? Register now for a FREE account or login if you already have one!
Scoopasia v1.0b. Copyright © 2018
Today is Tuesday, 23 January 2018

About Scoopasia | FAQ | Privacy Policy | Contact Us

Press Releases
Event Listings
Job Listings
Arts & Entertainment
Architecture & Construction
Automotive & Travel
Business
Consumer Technology
Economy
Education
Enterprise Technology
Food & Fashion
Government & Policy
Health Care & Medical
Legal/Law
News & Media
Religion
Science & Research
Sports & Fitness
Login / Register
Get Scoopasia through RSS Feeds & Email Notifications!


Journalist's Toolbox
Hello journalist, welcome to Scoopasia--a powerful online resource for media information in Asia. Scoopasia has press releases and media events for every beat and industry. All content on Scoopasia is 100% FREE. You don't even need to login!

  • Scoop Line
    (Instant Information Request)
    The easiest way to ask questions and request information from the PR community.


  • Advanced Search
    Drill down, dig deep, for media information the way you want it.

  • Journalist's Resources
    Resources and tools you can't do without.

  • PR Tools
    Scoopasia Blog Search
    Search the largest handpicked collection of Asia's most prominent and influential blogs.


    Resources
  • PR Bookmarks
  • Web 2.0 Bookmarks
  • Media Bookmarks

    More Coming Soon...

  • Latest Press Releases
  • Medical facilities from medicare on video
  • What types of exercises you can perform with Fitness Ball
  • Call For Nationwide Boycott On ISO Certified Companies Overseen By China-led IAF
  • CloudBacko Backup Offers Best Lucrative Benefits in Recruiting Resellers
  • JYF Machinery Introduces New Line of Grinder Spare Parts

  • Latest Jobs
    Sorry, there are currently no entries posted here.