Anti-money laundering compliance for law firms 2017
11 May, 2017
伦敦 , 英国
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)
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Anti-money laundering compliance for law firms 11 May, 2017
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