AML and Financial Crime Conference
Location & Date
Location:
Online, Zoom
Date: 5th September 2023
Time: 00:00 - 00:00
Training Details
Live Online:
Join this CPD training online at the specified time
In-person:
You'll have the option to attend this CPD training in person
CPD Hours: 6
Register & Details
Book by 8 August to save 20% with our Early Bird rate
Join us online or in-person at the Studio in Glasgow on Tuesday 5 September 2023 for practical guidance on recent and upcoming trends and developments in financial crime and its prosecution.
Section One
09:00 Registration, exhibition and refreshments
1 Speaker
09:30 Welcome and Introduction by Chair
1 Speaker
09:40 Opening Keynote: AML Reforms and the Scottish Legal Profession
1 Speaker
10:00 Questions and Discussion
1 Speaker
10:05 Panel Session - Ethics in AML: balancing responsibilities
1 Speaker
10:40 Amiqus Session - Topic TBC
1 Speaker
11:05 Questions and discussion
1 Speaker
11:10 Comfort Break: Refreshment, exhibtion, and networking
1 Speaker
Section Two
11:30 Current proposals for reform of the AML Supervision Regime
1 Speaker
11:55 Question and discussion
1 Speaker
12:00 AML Precaution: implementation and training in the workplace
1 Speaker
12:35 Questions and discussion
1 Speaker
12:45 Lunch, exhibition, and networking
1 Speaker
Section Three
13:45 Welcome back from Chair
1 Speaker
13:50 The practicalities: KYC, due diligence, and SARS
1 Speaker
14:20 Questions and discussion
1 Speaker
14:30 Transition to breakout rooms
1 Speaker
14:35 Choice of breakout rooms:
Breakout Room A: Advancements in fintech: greater risk for financial crime?
Overview of recent developments in fintech
Regulations and risks
Practical tips for risk management
1 Speaker
Breakout Room B: Financial crime prevention: is your firm in good shape?
Overview of laws applying
Risk assessments
Importance of senior management
Staff training
1 Speaker
Section Four
15:25 Hey Legal Hour
1 Speaker
16:25 Is your data safer in the cloud?
1 Speaker
16:50 Questions and Discussion
1 Speaker
16:55 Close of Conference by Chair
1 Speaker
Testimonials
The AML & Financial Crime Conference 2021 was incredibly informative and useful. Variety of topics covered and advice as to how to implement the requirements into day-to-day usage.
As always this was a very informative and practical conference with great speakers.
A very useful and informative update on the regulations and requirements of AML compliance and one I would recommend not only for MLROs but for all relevant staff.
The AML conference was both informative and interesting. I found it very helpful and have learned a lot from attending. I would recommend it.
This conference provided a lot of useful information for any partner responsible for the administration of the business, compliance etc.
I thoroughly enjoyed this AML conference, it is the best Law Society CPD of the year - it's useful, valuable and easy to understand. The speakers are always excellent and the content is very relevant, interesting and so important.
Prices (prices exclude VAT)
Member:
£241.00
New member:
£204.85
Non-member:
£277.15
Unemployed member:
free
Additional
Join the Conference as part of AML Certification
Attendance of our AML & Financial Crime Conference is included as part of our AML Certification Course.
Amiqus
The Law Society of Scotland's Anti-Money Laundering Strategic Partner
Mitigo
Strategic Partner & Conference Exhibitor