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Our Anti-Money Laundering and Financial Crime Conference will return in August 2025, for any legal professionals with an interest in AML.
Join us for a deep dive into this ever-evolving area of practice. Our expert speakers will cover the latest developments in the field of AML, and the best practice for safeguarding your firm.
On-demand
Watch our speakers explore the latest developments in Environmental Law, including: the Scottish deposit return scheme, the ban on biodegradable municipal waste being landfilled and changes regarding incineration. Understand how the changes may affect you and/or your clients and how to prepare for them
On-demand
Watch our expert speakers guide you through the different stages of a commercial contract.
On-demand
Whether you work in-house or in private practice, this seminar will guide you through the important issues and discuss the present and future impacts of ESG on the legal sector.
On-demand
Watch our speakers for 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.
On-demand
AML is a fundamental and unavoidable part of any lawyer’s day to day work, coupled with combating financial crime, these two aspects are essential for upholding the Scottish legal profession. This conference will provide you with vital knowledge on all things AML compliance and financial crime prevention.
On-demand
Watch our speaker for a fascinating insight into the principles of space law and the contemporary challenges within the industry.
On-demand
Watch our speakers for the latest developments and case law updates in relation to the Land and Buildings Transaction Tax (LBTT) and the Additional Dwelling Supplement (ADS).
On-demand
Watch our speakers explore the newest developments in the AML and Financial Crime landscape. Take this opportunity to hear from experts in the field and gain some real practical tips and guidance from all things money laundering prevention to anti-money laundering compliance.
On-demand
Watch our speakers to have an overview of recent case law affecting the sector alongside an update from the Scottish Law Commission on the progress of their reform project on Tenement Law, ahead of the publication of their Discussion Paper on the topic.