AML and Financial Crime Conference 2024 On-demand
Location & Date
Location:
Online, Zoom
Date: Event is on-demand
Training Details
On-demand:
After registering for this CPD you will have access to view it online at your convenience
CPD Hours: 5
Register & Details
5 hours verifiable CPD
Anti-Money Laundering and Financial Crime is a fast-moving and complex area - and legal firms of all sizes need to be aware of the latest developments in the field. This conference will offer an overview of legislative, regulatory and technological changes that are affecting the AML landscape and offer pragmatic and relevant advice to allow you to ensure your firm is well-prepared to rise to the challenges of money laundering and financial crime.
Learning outcomes:
- Broaden your understanding of the AML landscape in Scotland
- Learn more about developments in the area and how these changes will affect your day to day work
- Explore practical tips and guidance
Day One: Session One
Questions and discussion with speakers from session 1
Session Two
End of Day One
Day Two: Session Three
The SAR Thematic: What does the Scottish legal sector know about Suspicious Activity Reports and what more does it need to know?
3 Speakers
The Law Society of Scotland’s AML Subcommittee: what does it do, why does it matter - and why should you consider getting involved?
1 Speaker
Questions and discussion with speakers from Session Three
Session Four
End of Conference
Prices (prices exclude VAT)
Member:
£208.95
New member:
£177.61
Non-member:
£240.29
Unemployed member:
free
Contact Us
Additional
Sponsored by
Amiqus ID
Amiqus is an encrypted online anti-money laundering tool