AML and Financial Crime Conference 2021

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.

Book by 19 July to save 20% with our Early Bird rate
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.

Learning outcomes

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
Testimonials

"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"

August 2020

"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"

August 2020

"Brilliant seminar made what could have been a very dry subject interesting"

August 2020

"Very informative and excellent speakers"

August 2020

Speakers from 2020 conference include:
Founder, Teal Compliance
Bright Line Law & Red Lion Chambers; Visiting Professor in Practice, London School of Economics and Political Science
Senior Legal Counsel, Financial Crime Legal, NatWest Group
Partner, Pinsent Masons
UKFIU Head of SAR Reporter Engagement, National Crime Agency
Director of Anti-Money Laundering, Solicitors Regulation Authority
  • Programme details to be confirmed

Prices

prices exclude VAT

Member:
£229.00
 
New lawyer:
£194.65
 
Unemployed member:
£0.00
 
Non-member:
£263.35
 

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