Anti-money Laundering for Law firms 2019

Preparing for regulatory updates benchmarking your standards

As anti-money laundering moves to a risk-based approach, MLRO operations have evolved. With the potential 5th Money Laundering Directive in January 2020, and the FATF review, it’s crucial that MLRO professionals are ready for upcoming changes and the potential impact on law firm operations.

Running for over a decade, ARK’s Anti-Money Laundering for Law Firms conference is the only event in the market to combine high-level policy and regulatory updates with practical guidance from the realities of legal practice, preparing today’s MLRO for the operating environment. 

Join us on 19 June in London to discuss ideas and new thinking, benchmark your MLRO processes, and hear leading voices in anti-money laundering share their expertise and best practice.

Why attend

The conference will give you the opportunity to: 

  • Assess how the SRA’s thematic review impacts the work ahead for achieving compliance in a changing regulatory environment 
  • Prepare your legal services business for the anticipated January 2020 implementation of the 5th money laundering directive
  • Debate and resolve how you can manage the dual function of the legal advisor and the compliance officer 
  • Benchmark your anti-money laundering and counter-terror financing procedures and have your questions answered by expert speakers
  • Solve key issues in anti-money laundering in an interactive roundtable discussion, covering employee screening, new client and business acceptance, and more

 

Law firms in attendance include:

aml_site_logos.png

2019 Speakers

Alex Ktrodies

Alex Ktrodies

Partner

Ince Gordon Dadds LLP

Amasis  Saba

Amasis Saba

Head of Business Acceptance and Deputy MLRO

Bryan Cave Leighton Paisner LLP,

Sarah Conway

Sarah Conway

Partner

Maurice Turnor Gardner LLP,

Sponsorship Opportunities

Sponsorship of the Anti-Money Laundering for Law Firms conference will help promote your brand to senior level decision makers and position you as a thought-leader within this fast-moving industry.

The Anti-Money Laundering for Law Firms conference will give you the platform to showcase innovation and expertise by raising your company’s visibility in the legal sector. Through a range of branded campaign activities and thought leadership, sponsoring the conference will help to develop and improve the fundamental business processes and procedures of top UK & Europe legal compliance professionals.

We work with a number of providers who want to build relationships and position themselves as experts within their field. We understand that this can be challenging and time costly, and our bespoke packages are carefully created to meet your requirements, paying close attention to the unique wants and needs of your business.

For more information on sponsorship opportunities please contact David Boore at david.boore@wilmingtonplc.com or call 020 7324 2372.

 

LC Insight
Join our free hub for legal compliance professionals, for practical advice and access to leading events and book releases.
Sponsorship
Position your brand in front of legal compliance professionals through a range of sponsorship opportunities.
2019 Agenda
View our confirmed speakers, key topics and tailored session across the event.

Contact us

General

Customer Service

T: 020 7324 2365

 

Sponsorship

David Boore

T: 020 7324 2372

 

Marketing

Nakama Kamara

T: 0207 566 5753

 

Bookings

Frazer Kennedy

T: 0207 549 8614

 

Production

Nick Stone

T: 020 7566 8263

 

Home

By continuing to use the site you agree to our cookies policy. Accept