AML and Financial Crime Conference 2025

6 hours verifiable CPD 

Money laundering and financial crime continues to pose a serious threat to the rule of law and the national security of the United Kingdom. With an estimated 2-5% of global GDP being laundered each year (according to the United Nations Office on Drugs and Crime), it is crucial to have robust AML practices in place to keep your practice safe from money laundering and financial crime.

At this year’s conference, we will take stock of the national and international financial crime trends and focus on the impact these are having on the Scottish legal sector. We will also have several practical sessions covering topics such as Suspicious Activity Reports, client and matter risk assessments, and Source of Funds compliance.

By attending this conference, you will:

• Develop your understanding of modern money laundering methods, and the threat that it poses
• Receive practical advice on complying with your anti-money laundering duties
• Develop your knowledge of KYC practices and learn to spot warning signs of criminal activity
• Gain insight into the ways in which legal technology can assist you in your anti-money laundering duties
• Develop the knowledge and confidence to keep your firm safe from money laundering and financial crime