Introduction
The risk of money laundering activity has never been so high and the consequences of non-compliance never been so severe. How has the introduction of the Bribery Act impacted on MLRO obligations in practice? Where are we in the fight against terrorist financing and how can we protect our company against such activity?
Answer these questions, and more at Butterworths Money Laundering and Financial Crime conference. Chaired by Andrew Mitchell QC, this is a must-attend event for any companies handling client money, those advising such companies on their anti-money laundering procedures and anyone involved in the investigation of financial crime. Following on from our highly popular financial crime events, we are proud to produce a Money Laundering and Financial Crime event to advise and guide MLROs and compliance officers towards designing and implementing suitable AML systems.
Our exceptional speaking panel will provide you with the answers to your vital questions and enable you to tailor your AML strategy with the minimum burden and the maximum effect.
Event details
Date:
Tuesday 29 March 2011
Location:
Montague on the Gardens
London, WC1B 5BJ
SAVE £50! Book by 18 February 2011
6.25
CPD
Hours
