Seminar · London, United Kingdom
Anti-money laundering compliance for law firms
Legal services · Business consulting
Key numbers
- Editions on record
- 2first in 2016
About Anti-money laundering compliance for law firms
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)
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.
Questions
When is Anti-money laundering compliance for law firms?
The next dates haven't been confirmed. The last edition we have on record was 11 May 2017.
Where is it held?
The last edition we have was at De Vere Holborn Bars, London, United Kingdom.