Anti money laundering Annual Conference 2010 - fresh insights on compliance challenges **BOOKINGS CLOSED
| Price: |  |
295.00 + VAT |
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| Start Date: | |
10-06-2010 |
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| CPD hours: | |
6.00 |
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| Event type: | |
CPD Seminars |
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| Location: | |
London City Grange Hotel, 8-14 Coopers Row, London |
Associate sponsor
The Law Society's annual AML conference will be held at the City Grange Hotel in London on 10 June 2010.
Highlights of the event will include detailed training on
- identifying beneficial owners and politically exposed persons (PEPs)
- applying legal professional privilege in your area of practice
- managing civil liability risks in light of developing case law
- making the most of your suspicious activity reports (SARs) while avoiding tipping off, and
- why arms trading is the new frontier of money laundering risk.
To view the full programme download the attached flyer.
| Attachment | Size |
|---|---|
| Flyer AML conference.pdf | 96.35 KB |
| Speaker biographies.pdf | 199.01 KB |
For more information about Law Society events e-mail: events@lawsociety.org.uk