Stacy Keen

Partner
Pinsent Masons

Stacy specialises in financial crime and has extensive experience advising on enforcement, investigations and compliance, covering trade and financial sanctions, export controls, bribery and money laundering. She advises on all aspects of EU and UK sanctions and is also familiar with the application of US sanctions.

CPD & Training with Stacy Keen:

AML and Financial Crime Conference 2022 On-demand

CPD
On-demand
CPD & training events, Conference|Crime, Money and debt, Business premises, Company and commercial
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.

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.