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AML and Financial Crime Conference 2025

Live online
26th August 2025 09:30 - 17:00 CPD & training events, Conference|Crime, Money and debt, Business premises, Company and commercial
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.

AML and Financial Crime Conference 2024 On-demand

CPD
On-demand
CPD & training events, Conference, High Street and General Practice, Anti-money laundering, Technology|Crime, Money and debt, Business premises, Company and commercial
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.

Commercial Contract Law Conference 2024 On-demand

On-demand
CPD & training events, Webinar|Business premises, Company and commercial, Medical negligence - defender, Personal injury - defender, Consumer credit, Local government
This online conference brings together a wide range of expert speakers to discuss and examine a broad spectrum of issues relating to commercial contracts.

LBTT and ADS Update Webinar 2024 On-demand

CPD
On-demand
CPD & training events, High Street and General Practice, Webinar|Property litigation, Commercial property, Business premises, Company and commercial, Housing, Agriculture and estates, Civil court work, Construction, Corporate tax, Environment (Business Premises), Social housing, Public sector, Personal tax, Local government
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).

Commercial Contract Law Conference 2023 On-demand

On-demand
CPD & training events, Conference, High Street and General Practice|Business premises, Company and commercial, Media and entertainment
Watch our expert speakers guide you through the different stages of a commercial contract.

AML and Financial Crime Conference 2023 On-demand

On-demand
CPD & training events, Conference, High Street and General Practice, In-house|Crime, Money and debt, Business premises, Company and commercial
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.

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