31 Aug 2021Ended

AML and Financial Crime Conference



09:00 AM - 06:00 PM
Not Verified

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Estimated Turnout

100 - 500
Based on previous editions


Aug 2021
+1 more edition


Next edition likely in Aug 2022
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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".

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Law Society of Scotland (The)

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