Financial Services Academy AML
Event Details
United Kingdom
|
May 01, 2024
| 09:00 – 10:30 BST
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
Co-Head of the Contentious Financial Services Group, London
Email
katie.stephen@nortonrosefulbright.com
Counsel
Email
hannah.mcaslan-schaaf@nortonrosefulbright.com
Senior Associate
Email
rebecca.dulieu@nortonrosefulbright.com
Associate
Email
victoria.pridmore@nortonrosefulbright.com
Managing Director of Risk Advisory, EMEA
Email
haney.saadah@nortonrosefulbright.com
Risk Advisory Manager
Email
fiona.burke@nortonrosefulbright.com