Location:
Online, Zoom
CPD Hours: 6hours
Join our AML and Financial Crime Conference for practical guidance and updates on the current and upcoming developments in financial crime and its prosecution.
Date to be confirmed, August 2021
6 hours verifiable CPD
Following a very successful 2020 online event, our popular AML and Financial Crime Conference returns on a live online setting this year.
Join us for practical guidance and updates on the current and upcoming developments in financial crime and its prosecution.
With a mix of scenario-based sessions and examples of good and poor practice, we will discuss effective ways to identify, assess, manage and prevent the risks of money laundering and financial crime.
The programme will give you many opportunities to engage with speakers and colleagues, and to pose questions on the matters that are most relevant to your work.
Save the date in your diary and look out for programme details to be confirmed soon.
By attending this conference, you will:
- Get expert insight into the recent and upcoming trends and developments in money laundering and financial crime
- Discuss practical cases and scenarios to help you navigate current and evolving risks in assessing individual clients and matters
- Gain expert guidance on risk assessment and management to ensure compliance and the use of a risk-based approach
"The speakers were extremely knowledgeable and I particularly enjoyed … their practical advice on the day to day aspects of dealing with AML. Altogether a very well organised and informative event"
"This was a timely topic selected by LSS for a full-day conference and well worth the investment of a day. A well paced every with interesting and knowledgeable speakers. If all LSS events online are like this one, I'll be attending many more"
"Brilliant seminar made what could have been a very dry subject interesting"
"Very informative and excellent speakers"
