Anti-money Laundering for Law firms 2019

Thank you for attending the 2019 Anti-Money Laundering for Law Firms conference

The 2019 conference gave the opportunity to: 

  • Assess how the SRA’s thematic review was impacting 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 could go about managing 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, which covered employee screening, new client and business acceptance, and more

 

Law firms in attendance included:

aml_site_logos.png

Testimonials

 

"Very good range of useful information"

Farran Grinstead, Pinsent Masons LLP

 

"SRA outlook was very informative, seized the opportunity to speak with Collette!"

Paul Harrison, Lodders Solicitors

 

"Wide breadth of topics discussed & good quality speakers"

Charlotte Judd, Kingsley Napley LLP

 

"Got me thinking about how we can improve our current processes and procedures"

Naomi Ojo, Kennedys Law

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