Anti-money laundering compliance for law firms 2016

On 24th February, you can benefit from both his investigatory skills and his courtroom style, in person, as he reveals the sort of things you need to look out for when you suspect money laundering activity. While our other speakers aren’t television stars, yet, you can expect the usual quality. Steve Wilmott, Director of Intelligence and Investigations at the SRA will explain what you need to do to keep the regulator (and the NCA) happy.