Event Details

United Kingdom | May 01, 2024

We are pleased to invite you to the next session of our Financial Services and Regulation Academy, a series of online webinars aimed at up-and-coming in-house regulatory lawyers and compliance professionals, as well as anyone in need of a refresher.

During this session, lawyers from our financial services team will guide you through the fundamentals of anti-money laundering regulation.

We will cover:

  • Key legislation
  • POCA: Money laundering offences and key obligations in the unregulated sector 
  • SARs
  • 3LoD model 
  • FATF and what they do
  • Key obligations in the regulated sector, including the role of the MLRO
  • The latest on PEPs
  • Spotlight on the crypto sector
  • Common themes from FCA enforcement actions
  • Upcoming changes

Contacts

Partner
Co-Head of the Contentious Financial Services Group, London
Counsel
Senior Associate
Associate
Associate
Managing Director of Risk Advisory, EMEA