12th Anti-money laundering compliance for law firms – London 24 February
Who better to help you identify what smells bad than someone who advises on and appears in multi-million pound money laundering cases in court?
Sought out by many for his forensic skills and thorough analysis of complex, paper-heavy cases, Robert Rinder, a barrister at 2 Hare Court, also appears in cases involving regulatory allegations against businesses and their directors and officers and has been instructed by HM Government to prosecute allegations of bribery; international corruption and fraud in the Turks and Caicos Islands.
Standard: GBP 595
Category: Conferences | Business and Economics | Legal
Speakers: Sue Mawdsley Partner, Legal Risk Steve Wilmott Director of Intelligence and Investigations, Solicitors Regulation Authority Robert Rinder Barrister, 2 Hare Court also known as ‘Judge Rinder’ of ITV fame Amy Bell Head of Risk and Compliance, Quality Solicitors and Chair of the Money Laundering Task Force, The Law Society Alison Matthews – Director of Quality and Risk – Shoosmiths, Matthew Moore – Director – Infolegal Peter Derrick Int.Dip (Comp) – Int. Dip (AML)- FICA – Certified Professional – Head of Risk and Compliance – Ogier, Jo Riddick- General Counsel- Macfarlanes, Suzie Ogilvie – Global Head of Financial Crime and Sanctions- Freshfields Bruckhaus Deringer, Susannah Cogman – Partner- Herbert Smith Freehills LLP
Date and Time: On Wednesday February 24, 2016 at 9:00 am to Wednesday February 24, 2016 at 4:45 pm
Venue Details: De Vere, 138-142 Holborn, London, EC1N 2NQ, United Kingdom
Organiser Name: ARK Group