Colette Best

Director of Anti-Money Laundering, Solicitors Regulation Authority

Colette Best is Director of anti-money laundering at the SRA. Prior to joining the SRA, Colette worked in financial services policy specialising in investments at the Association of British Insurers, and housing policy at the Building Societies Association. Colette has been involved with preventing money laundering since 2007, when she worked on the implementation of the third money laundering directive at the Royal Institution of Chartered Surveyors.

CPD & Training with Colette Best:

AML and Financial Crime Conference 2023 On-demand

CPD
On-demand
CPD & training events, Conference|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.