Anti-Money Laundering overview with the City of London Police - 7 February 2019

AML Hot Topics in 2019: risks and practical steps for businesses.

EVENT: Anti-Money Laundering overview with the City of London Police

DATE: Thursday 7 February 2019

TIME: Arrival and networking from 15.45. Afternoon session from 16.00 - 17.00, followed by drinks

LOCATION: Blaser Mills Law, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

The size and prominence of the UK economy mean that criminality and money laundering present significant risks to all UK businesses regardless of sector.

At this afternoon session, Dan Martin, financial and business crime partner, and Fred Ellis, Proactive Intelligence Analyst at the City of London Police, will focus on:

• How to identify and reduce money laundering risks
• Money laundering reporting - suspicious activity reports (SARS)
• CEO fraud
• Use and relevance of cryptocurrencies

RSVP: events@blasermills.co.uk

To view the original article, please click here.

PLEASE NOTE: Parking spaces are limited. Parking requests are required with RSVP. Additional parking is available at Sainsburys Dovecote (High Wycome Superstore), Oxford Road, High Wycombe, HP11 2DN