Anti-money laundering and financial crime conference 2014

The one-day conference was held on Thursday 20th November to give an overview of major changes in financial crime and anti-money laundering compliance which lie ahead in the coming years. Aimed at both small and UK-focused or large and international firms, the conference provided the most up-to-date information from the people who are developing, implementing and enforcing the law as well as regulations and guidance by which must be abode.

The conference was attended by managing partners, money laundering reporting officers, COLPs, risk officers, and general counsel from organisations of all sizes.

The key topics covered were:

  • Overview of developments in AML and financial crime
  • 4th Money Laundering Directive
  • Recent AML cases and law for legal professionals
  • Solicitors Regulation Authority thematic review on anti-money laundering

Jonathan Fisher QC spoke on Recent AML cases and law for legal professionals.

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