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Anti-Money Laundering Compliance for Law Firms 2017 (description)

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Category:Business
Address:De Vere Holborn Bars, 138-142 Holborn Bars, London, , United Kingdom EC1N 2NQ
Phone:0207 324 2321
Event dates:5/11/2017 - 5/11/2017 (This event has already taken place)
Event web site:http://go.evvnt.com/80501-0
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Speakers/Presenters:

Topics to be Covered:

  • 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)
  • Business and Economics
  • Legal
Contact:caroline.friend@wilmingtonplc.com
Organizer phone:0207 324 2321
Offering type:Conference
Specialty:Data not provided
Event frequency:Never
First Meeting:
Total events:
Est. attendance:
Target audience:Any
Other target audiences:
Host Sponsor:ARK Group
Est. # of exhibitors:
Currency:British Pounds
Language:English
CE Credits:
Organizer URL

Description:

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)

Schedule:

Time: 9:00 am to 5:00 pm

Registration Fee Details:

Early bird saver rate (expires 3 March 2017): GBP 595
Standard rate: GBP 649

Other items that tuition includes:

Travel and hotel arrangements:

 
 
Contact Person:Caroline Friend
Contact Emailcaroline.friend@wilmingtonplc.com
Organizer State/Province: (Outside US)
Organizer CountryData not provided
Organizer Phone0207 324 2321
Structural makeupData not provided
Host Sponsor; Other SponsorsARK Group
Event sold out?No
Multiple locations or dates?No
Statistics available for most recent event held in:NA
Average number in event attendance of:
Range:
Number in attendance of:
Range:
Target BoundariesInternational
Is Registration contact information the same as Organizer Contact above?Yes
Web Page
Can one register for your CE on your web site?NA
Can registration be made by snail (regular) mail?Yes
Online housing reservations: 
 
Do you have additional written or AV materials for sale?No
If so, are they available for non-attendees as well as those attending?NA
Is full tuition necessary to ensure registration?No
Will there be shuttle service available?NA

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