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Banking webinar: Anti-money laundering and counter-terrorist financing
9 February 2022. During this webinar, we took a moment to look back at 2021 and discussed what is in store for 2022. We also delved into what is happening at a UK, European and International level.
The webinar was led by Claire Allen, who leads our AML/CTF services in the UK financial services sector, and Gregory Marchat, who leads Mazars’ financial services practice in the UK. The conversation was around:
- Key developments in AML/CTF regulation and supervision at the UK, EU and International level
- Key considerations for your business and compliance framework
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Webinars
We host regular webinars on a variety of topics throughout the year. Find out more about our upcoming webinars and register to attend on our event pages below.