Anti-money laundering and financial crime conference 2023

Registration for this conference will be closing at midnight on Friday 22 September

Join specialist from the Law Society Money Laundering Taskforce and exceptional practitioners across the legal sector, the SRA, Crown Prosecution Service, Home Office, and Department for Business & Trade to discuss a wide range of topics including new legislation and regulations and navigating guidance, busting the myths on source of funds and source of wealth, getting sanctions compliance right, customer due diligence challenges and minimising risk, is crypto really relevant to solicitors, understanding client matter risk assessment and MLRO/MLCO lessons from the coal face.

As the threat of money laundering continues, new regulations and legislations have been put in place to reduce the financial and reputational impact on firms

Attend this year’s conference for practical support to ensure your firm meets these new demands from the regulator by avoiding risk and staying ahead of the curve.

Attend and discover how you can:

  • See what's impacting you now and what's on the horizon
  • Busting the myths on source of funds and source of wealth
  • Understand if crypto really is relevant to solicitors
  • Learn about customer due diligence on challenging structures
  • MLRO/MLCO: Lessons from the coal face

You’ll also have the opportunity to connect with leading AML professionals as you network over this one-day event.