Following our last successful event in June 2019, the Anti-Money Laundering for Law Firms conference will return for 2020 combining high-level policy and regulatory updates with practical guidance to prepare MLROs for the evolving operating environment.
As anti-money laundering practices begin to take a more risk-based approach, MLRO operations are evolving. The SRA now require more action from today’s Risk and Compliance Officers and have sent over 7,000 letters to law firms requesting them to respond to audits and change. The 5MLD is up and running and the outlook for the future is just as challenging with a possible 6MLD expected, the growing importance of cryptocurrencies and amidst global regulatory developments.
ARK’s Anti-Money Laundering Compliance for Law Firms conference is widely respected as the only event in the market aimed at senior law firm MLROs that also combines high-level, forward-thinking policy and regulatory updates with practical guidance from the realities of legal practice. The event provides attendees with a checklist to prepare the MLRO operating environment with peer-to-peer panel sessions, practical case studies and an outlook beyond 2020.
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We will be joined by leading voices in anti-money laundering from:
Sponsorship of the Anti-Money Laundering for Law Firms conference helps 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 & European 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. As such, our bespoke packages are carefully created to meet your requirements, paying close attention to the unique wants and needs of your business.
If you would like to discuss our sponsorship packages in more detail or have a bespoke request please contact:
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