AML and Financial Crime Conference 2021 On-demand
Course
Location: Online
CPD Hours: 6hours
Learning outcomes
By watching this conference, you will learn about:
- Recent money laundering cases in courts and tribunals
- Client onboarding and identification in a digital age
- When, why and how to submit good quality SARs
- Financial crime landscape post-Brexit and post-Covid: what to look out for
- Insight into sanctions compliance and fraud
Bright Line Law & Red Lion Chambers; Visiting Professor in Practice, London School of Economics and Political Science
DPhil, MSt (Oxon); LLM, LLB, BA (Laws), Consultant, FLE Compliance
Partner, Peters & Peters
Partner, Mitigo
Head of AML, MacRoberts
BDR Team Manager, Thirdfort
Partner, Pinsent Masons
Senior Associate, Pinsent Masons
AML Risk Manager, Law Society of Scotland
Founder, Teal Compliance
CEO, Amiqus Resolution Ltd
Programme
Jonathan Fisher QC
Bright Line Law & Red Lion Chambers; Visiting Professor in Practice, London School of Economics and Political Science
- Civil, criminal and tribunal cases
- Prosecutions for breach of regulations
Source of funds and source of wealth
- What do they mean?
- What's the difference?
- How do we comply?
Fraser Sinclair
Head of AML, MacRoberts
HOST
Dr Sara Zanovello
CPD Legal Research Manager, Law Society of Scotland
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"
"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"
