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Join us this August to explore the newest developments in the AML and Financial Crime landscape. Take this opportunity to hear from experts in the field and gain some real practical tips and guidance from all things money laundering prevention to anti-money laundering compliance.
On-demand
Watch our speakers in our popular LBTT and ADS Update Seminar, where we will guide you through the latest developments and your responsibilities in relation to the Land and Buildings Transaction Tax (LBTT) and the Additional Dwelling Supplement (ADS).
On-demand
Watch our expert speakers guide you through the different stages of a commercial contract.
On-demand
AML is a fundamental and unavoidable part of any lawyer’s day to day work, coupled with combating financial crime, these two aspects are essential for upholding the Scottish legal profession. This conference will provide you with vital knowledge on all things AML compliance and financial crime prevention.
On-demand
Watch our speakers for 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.