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)