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