Anti-Money Laundering Seminar - 5 December 2023#britprop
55 Baker Street
Date & Time:
05 Dec 2023
08:30 - 10:00
This event is open to Members and Non-Members.
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.
Chair: Clarinda Grundy
Associate Director, Economic Crime Advisory
Head of Compliance - UK & Indirect Real Estate
Director of Group Compliance
Kinleigh Folkard & Hayward