Anti-money laundering and financial crime conference 2023

Registration for this conference will be closing at midnight on Friday 22 September

Join specialist from the Law Society Money Laundering Taskforce and exceptional practitioners across the legal sector, the SRA, Crown Prosecution Service, Home Office, and Department for Business & Trade to discuss a wide range of topics including new legislation and regulations and navigating guidance, busting the myths on source of funds and source of wealth, getting sanctions compliance right, customer due diligence challenges and minimising risk, is crypto really relevant to solicitors, understanding client matter risk assessment and MLRO/MLCO lessons from the coal face.