#1208454: Anti-money laundering summer conference 2018: getting it right. Leeds, United Kingdom

Description: Anti-money laundering summer conference 2018: getting it right

Event Type: Conference
When: 12/06/2018 12:45 - 17:00
Add Anti-money laundering summer conference 2018: getting it right To Your Calendar Add To Your Calendar
Venue: Leeds TBC
Cost: From £175
Overview

SRA competence: A2

We are pleased to announce that the Law Society’s new anti-money laundering summer conference 2018 will take place on Tuesday 12 June 2018 in Leeds.

We have responded to member feedback requesting a shorter, more practical event, in addition to our annual AML conference. Therefore, the programme for this half-day event will focus on the practical aspects of anti-money laundering (AML) and cover topics such as effective customer due diligence, how to make an effective Suspicious Activity Report and training challenges.


Programme

Conference sessions include:

effective customer due diligence
horizon scanning
how to make an effective Suspicious Activity Report
mitigating money laundering risks
practical training challenges
supranational, national and firm-wide risk assessments

Please find the conference programme attached at the bottom of the page.

Why attend?

Knowledge you can implement on return to your firm
Advice, guidance and assurance from the experts
Networking opportunities with other firms in the area.


Who should attend?

Money Laundering Reporting Officers (MLROs), Compliance Officers for Finance and Administration (COLPs), risk and compliance officers and General Counsel from small and medium-sized organisations who want to remain at the forefront of developments in AML compliance.

Price

VAT is charged at 20% on all conference fees.

Booking fees:
Law Management Section members/Risk and Compliance Service members/Leeds Law Society members: £150 + VAT = £180
Practising certificate holder: £175 + VAT = £210
Non-Practising certificate holder: £275 + VAT = £330
Practising certificate holders working for a not-for-profit organisation*: £125 + VAT = £150

*Please email events@lawsociety.org.uk to apply for this rate


For more information about this event call 0207 316 5700 or email: events@lawsociety.org.uk

AML summer conference 2018 programme AML summer conference 2018 programme (PDF, Opens in a new window 86.3KB)

https://events.lawsociety.org.uk/uploads/files/f9c980b6-621c-41f7-bf97-07b0094491ff.pdf
More info: https://events.lawsociety.org.uk/ClientApps/Silverbear.Web.EDMS/public/default.aspx?tabId=37&id=2074&orgId=1&guid=b1a035c6-586c-493c-9780-f8422d19b24a

Date added April 4, 2018, 5:22 p.m.
Source LawSociety
Subjects
  • AML - 4th EU AML Directive
  • AML - Anti Money Laundering General
  • Conferences and Seminars Europe
  • Conferences IT Security General
  • Latest Global Security News
  • Law / Legal / Corporate Counsel- various
  • News United Kingdom
Venue Leeds, June 11, 2018, midnight - June 11, 2018, midnight
Country United Kingdom