Seminar · London, United Kingdom
Anti-money laundering compliance for law firms 2016
Legal services · Business consulting
Dates24 Feb 2016This edition has ended
RunningSince 2016Frequency unknown · 2 editions on record
Last checked12 Nov 2026Its website has moved
This is the 2016 edition. It has ended. See Anti-money laundering compliance for law firms's current page for the next dates.
Key numbers
- Editions on record
- 2first in 2016
About Anti-money laundering compliance for law firms
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.
From our listing of this edition. Details may have changed since.
Editions
| Year | Dates | Where | Exhibitors | Visitors |
|---|---|---|---|---|
| 2017 | 11 May 2017 | De Vere Holborn Bars London, United Kingdom | — | — |
| 2016 | 24 Feb 2016 | De Vere Holborn Bars London, United Kingdom | — | — |
Past editions from the bvents archive (2008–2019) and organiser figures where they were published.