AML and Financial Crime Conference 2024
- Finance, Tax & Fraud
- Conference
Join specialists from our Economic Crime Task Force , the Solicitors Regulation Authority (SRA) and experts across the legal sector to discuss topics including GDPR vs MLR, suspicious activity reporting (SARs), preparing for an independent audit and key AML updates. The conference will also include case reviews and findings and our popular Q&A session, giving the audience an opportunity to ask important questions to our high-profile AML specialists.
Early bird closing date: 22 July 2024
Registration closing date: 23 September 2024