On 3 July 2019, our financial services team will be holding its next 40 minute briefing, discussing key anti-money laundering (AML) developments. This event will take the form of a webinar; registration and further details can be found here.

This briefing will discuss, amongst other things:

  • The changes under the Fifth Anti-Money Laundering Directive
  • High risk customers including politically exposed persons
  • Key themes arising from FCA anti-money laundering enforcement action