Anti-money laundering compliance for law firms 2012


This one day conference gives crucial insights into key trends in money laundering, and examines the key issues and challenges faced by law firms in the current climate.

Ian Smith of 11 Stone Buildings will Chair the conference.

The conference will cover a wide range of topics and issues including:

  • A review of the money laundering landscape in 2012
  • Legal privilege and client confidentiality
  • Dealing with production, court orders and warrants
  • Training staff effectively and ensuring compliance
  • Cross border requirements for gaining essential client due diligence
  • Issues of international sanctions and politically exposed persons (PEPs) in relation to your firm
  • Overview - recent cases, potential scenarios and appropriate actions for reporting suspicious activities
  • Dealing with complex scenarios and money laundering issues

Practical information

  • Date: 22 February 2012
  • Time: 9 am - 5 pm
  • Location: De Vere Holborn Bars, London 
  • For the conference agenda and booking form, please click here for the full programme.
  • This conference is accredited for 5 ½ CPD.