Financial Services Academy AML

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