A one-day conference for MLROs, heads of compliance and law firm CEOs to clarify evolving AML compliance challenges.
Now advertising its 13th programme, this conference is a must-attend event for those with AML reporting responsibilities
* Prepare your business for the implementation of the 4th Money Laundering Directive, with the latest guidance
* Hear from senior professionals on the evolving regulatory challenges and pose questions via an interactive panel discussion
* Align your business practices with an update from the Solicitors Regulation Authority on AML
* Stay up to date with new tax evasion provisions
* Gain clarification and compliance pointers from the National Crime Agency on their plans to increase engagement with Money Laundering Reporting Officers
* Get an update on sanctions and clarify conflicting guidance from the EU and Office of Foreign Assets Control (OFAC)
Speakers: Sue Mawdsley (Legal Risk), James Dipple-Johnstone (SRA), Amy Bell (The Law Society), Alison Matthews (Shoosmiths), Ross Dixon (The Law Society), Peter Derrick (Ogier), Duncan Hames (Transparency International), Jason Collins (Pinsent Masons), Angela Robertson (Taylor Wessing)
WebsiteVisit website
VenueDe Vere Holborn Bars
Address138-142 Holborn Bars, London, Greater London,
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Nearest Hotels
Staying overnight in London?
We've teamed up with Booking.com to provide the best room rates for hotels near the vicinity of the Anti Money Laundering Compliance For Law Firms event in London.
Valet Apartments Printers Inn
Valet Apartments Printers Inn Court offers accommodation in London. Lyceum Theatre is 800 metres away. Free WiFi is provided throughout the property.
Ricky Apartments - Chancery
Featuring free WiFi, Ricky Apartments - Chancery Lane offers accommodation in London. Somerset House is 700 metres from the property. The accommodation is equipped with a seating area.
Hatton Garden 3
Set in London, this apartment is 1.1 km from Theatre Royal Drury Lane. The apartment is 1.
Leather Lane Serviced Apartments
Leather Lane Serviced Apartments offers accommodation in London, 1.1 km from Theatre Royal Drury Lane. The unit is 1.
St Dunstan's Luxury Apartment
Set in London, this apartment features free WiFi. The property boasts views of the garden and is 700 metres from Somerset House. The unit is fitted with a kitchen.
Atelier Apartments by BridgeStreet
Situated 20 minutes walk from The British Museum and Londons West End, Atelier Apartments by BridgeStreet feature a 24-hour front desk and air-conditioned apartments with designer kitchens..
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