Avoid becoming part of an ever-growing list of FCA enforcement statistics.
This event will empower senior FSB professionals together with MLROs to understand the reach of global AML risks and implications presented by the ever-changing and increasingly aggressive legislative and regulatory environment, together with the associated personal risk using contemporary case studies and expert speakers to highlight the key areas.
Who this event is for
This event is essential AML training for all Directors and senior managers. It will also be of interest to MLCOs, MLROs, anti-financial crime specialists, compliance professionals, and those working in risk management.
Having attended this event, delegates will:
- Fully appreciate the nature of senior management obligations under the legislation and the challenges that may be faced in meeting them
- Implement enhancements in response to lessons from analysed money laundering investigations and prosecutions
- Consider the adequacy existing systems and awareness levels in the context of the globalisation of the risk of money laundering and terrorist financing proliferation and sanctions
Pricing & Discounts
We offer the following discounts for this event:
20% for JCOA, JADO & IoD members 10% for ICA, Jersey Chamber, KYC360°members & Corporate Partners (Discounts cannot be used in combination)