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Seminars and webinars

40 minute briefing webinar: Back to basics: AML

By Katie Stephen (UK), Lisa Lee Lewis (UK) and Albert Weatherill (UK) on July 5, 2019 Posted in Seminars and webinars

The recording of our latest 40 minute briefing webinar, Back to basics: AML, is now available.

This briefing discusses, amongst other things:

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

The recording is here.

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