AML and Financial Crime Conference 2021 On-demand

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

Chair

Dr Ramandeep Chhina
DPhil, MSt (Oxon); LLM, LLB, BA (Laws), Consultant, FLE Compliance

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

Bob Clark
AML Risk Manager, Law Society of Scotland
  • Trends in firms compliance: vulnerable areas
  • What could be done better? Practical guidance and best practice tips
  • Update on the work currently undertaken

Callum Murray
CEO, Amiqus Resolution Ltd

Amy Bell
Founder, Teal Compliance,
  • When, how and why to submit a SAR
  • How does a good SAR look like? Practical guidance
  • When should an activity be considered ‘suspicious’?

Fraser Sinclair
Head of AML, MacRoberts

HOST

Dr Sara Zanovello
CPD Legal Research Manager, Law Society of Scotland

Ollie Maynard
BDR Team Manager, Thirdfort

HOST

Natalia Shibli
CPD Legal Researcher , Law Society of Scotland

In this session we will analyse case studies and guide you through:

  • 'Red flags' of money-laundering in property transactions
  • How to handle these red flags

Tom Stocker
Partner, Pinsent Masons

Stacy Keen
Senior Associate, Pinsent Masons
  • Financial crime landscape intra-UK and internationally
  • Emerging trends, issues and challenges

Dr. Anna Bradshaw
Partner, Peters & Peters

Kerrie Machin
Partner, Mitigo

Stuart Munro
Managing Partner & Director, Livingstone Brown
  • Fraud investigations and prosecution in the digital age
  • Cybercrime risk assessment: what attacks occur, why and their consequences
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

Prices

prices exclude VAT

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

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