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