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
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)
WebsiteVisit website
VenueDe Vere Holborn Bars
Address138 – 143 Holborn, 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 Antimoney 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.
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..
Hatton Gardens
Located 1.2 km from Theatre Royal Drury Lane, Hatton Gardens offers accommodation in London. Guests benefit from free WiFi and private parking available on site.
View all hotels near De Vere Holborn Bars
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