Anti-money Laundering and Financial Crime Conference 2022
Session B4: How to proof your firm's CDD for 2023 and beyond
More from Anti-money Laundering and Financial Crime Conference 2022
Welcome and Plenary One: Political and Legislative Landscape
Session A1: World of Registers
Session A2: SRA AML Audits - how firms can prepare, don’t panic?
Session A3: MLRO / MLCO for beginners - systems and controls
Session A4: Automated Risk Assessment/Scoring
Plenary Two: Organised crime and money-laundering risks to the legal profession
Plenary Three: Recent Case Law Update
Session B1: Sanction 101 - Basic
Session B2: Sanctions - Advanced
Session B3: Next Steps - new SAR portal
