Anti-Money Laundering Seminar - 5 December 2023

The BPF and BDO invite you to join us for an interactive panel session focused on anti-money laundering (‘AML’) Compliance. During the session, you’ll have the opportunity to hear perspectives from our industry and supervisory experts on how they and their firms are impacted by continued regulatory scrutiny in this space; expectations around governance and oversight arrangements; the launch of the new NCA SAR portal; and the opportunities and challenges of technological enhancements. You’ll also be able to ask questions to our panel to support the development and maintenance of your AML framework as well as network with peers and advisors.