Anti-money laundering and counter-terrorist financing

9 February 2022. As we enter into the year ahead, we want to take a moment to look back at 2021 and think about what is in store for 2022. We will take a closer look at what is happening at a UK, European and International level.

The webinar will be led by Claire Allen, who leads our AML/CTF services in the UK financial services sector. The conversation will be around:

  • Key developments in AML/CTF regulation and supervision at the UK, EU and International level
  • Key considerations for your business and compliance framework

Who should join?

This webinar will be of interest to key decision-makers and C-suite members, but is of particular relevance to:

  • Compliance professionals
  • Risk professionals
  • MLRO

The webinar is open to all individuals representing impacted firms. We are very happy to welcome multiple people from the same organisation.

Webinar details 

  • Date: Wednesday 9 February 2022
  • Time: 12pm
  • Duration: 1 hour

Click here to register