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Anti-Money Laundering Compliance for Law Firms 2018 (description)

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Category:Business
Address:138-142 Holborn Bars London, , United Kingdom EC1N 2NQ
Phone:0207 324 2321
Event dates:2/28/2018 (This event has already taken place)
Event web site:http://go.evvnt.com/174902-0?pid=5188
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Speakers/Presenters:

Topics to be Covered:

  • 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)
  • 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:

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

Schedule:

9:00 am to 5:00 pm

Registration Fee Details:

Early Bird Rate: GBP 645
Standard Rate: GBP 745

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 Site/VenueDe Vere Holborn Bars
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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