Anti-money laundering compliance for law firms

Location: De Vere West One

This conference focuses on the impact the 4th European Money Laundering Directive will have on firms, as well as the practical arrangements required in order to comply.  

The Solicitors Regulation Authority considers money laundering to be a growing area of concern, as stated in the Risk Outlook 2013. Director of Intelligence and Investigations, Stephen Wilmott, will share his knowledge of the key trends in money laundering crime that are affecting law firms. He will also share insights from the Financial Action Task Force inspection of the UK, as well as give the SRA's view on the 4th Directive and what it means for law firms.