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

Why attend

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:


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