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.