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A fantastic update from some very distinguished speakers

- Craig Hassall, Barrister, Sovereign Chambers

Anti-Money Laundering And Counter Terrorism Financing

Devising and implementing effective AML and CTF systems to avoid the risks of non-compliance

Introduction

Chaired by Mark Rainsford QC of 33 Chancery Lane, 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.

This hugely popular event is designed to advise and guide MLROS and compliance officers towards devising and implementing watertight AML and CTF systems. Our eminent speaker panel, including David Kirk of the FSA, Philip Atkinson of SOCA and Monty Raphael QC will provide you with answers to your vital questions, guiding you through examples and case scenarios, and allowing you to tailor your strategies with minimum burden and maximum effect.

Click here to read about our Devising and implementing an effective AML and CTF system workshop

Event details


Date:

Tuesday 27 September 2011

Location:

Kingsway Hall Hotel
London, WC2B 5BX

SAVE £50! Book by 5 August 2011
6.25 CPD
Hours

Benefits

Attending this essential one-day conference will enable you to:

  • Hear the FSA and SOCA’s perspective on the fight against terrorist activity and financing
  • Discuss the risks and solutions involved in devising appropriate AML and CTF systems
  • Analyse recent case law in the area
  • Examine activity in corporate transactions and identify red flags
  • Discuss the impact of the Bribery Act on the responsibilities of MLRO’s and compliance officers

Who Should Attend

MLRO’s, risk and compliance professionals, fraud officers, in-house lawyers, solicitors, barristers, the Police, prosecuting authorities, central government, forensic accountants.