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)
