10times
31 Aug 2021Ended

AML and Financial Crime Conference

AboutSpeakersExhibitorsReviewsPhotos

Timings

09:00 AM - 06:00 PM
Not Verified

Official Links

Estimated Turnout

100 - 500
Delegates
Based on previous editions

Editions

Aug 2021
+1 more edition

Frequency

Annual
Next edition likely in Aug 2022
Claim event to edit details

This conference aims to ensure you are aware of the risks of money laundering and financial crime, how and why it is conducted, how to identify it .. Read more and how to prevent it. Join our AML and Financial Crime Conference for practical guidance and updates on the current and upcoming developments in financial crime and its prosecution. Following a very successful 2020 online event, our popular AML and Financial Crime Conference returns on a live online setting this year. With a mix of scenario-based sessions and examples of good and poor practice, we will discuss effective ways to identify, assess, manage and prevent the risks of money laundering and financial crime. The programme will give you many opportunities to engage with speakers and colleagues, and to pose questions on the matters that are most relevant to your work. "The speakers were extremely knowledgeable and I particularly enjoyed their practical advice on the day to day aspects of dealing with AML. Altogether a very well organised and informative event".

  • Followers
  • [ Users who have shown interest for this Event ]
  • Share your Experience
  • Organizer
Logo Follow Company

Law Society of Scotland (The)

UK34 Total Events / 4 Upcoming Events

More Events From The Organizer