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Online Panel discussion: The future of AML enforcement – an offshore perspective

July 21, 2021 @ 11:00 am 12:00 pm

This webinar forms part of the BPP 2021 Anti-Money Laundering Programme – a programme of 10 online CPD webinars, which take place between June to December 2021.

The 2021 Anti-Money Laundering Programme provides practical and relevant CPD in a convenient format. The topics covered are crucial for building and maintaining your knowledge in today’s fast-moving AML landscape, as well as ensuring you remain up-to-date with key regulatory and technological developments in the industry. This programme will comprise 10 monthly online webinars of 60 minutes, inclusive of a 15-minute Q&A.

Panel discussion

  • International drivers of enforcement action
  • The local regulatory environment (what legislation exists)
  • Common themes from regulatory enforcement action
  • Key lessons learnt from these actions

 

Panel of experts

Francesca Signorio-Hooper Managing Director at Rowany Solutions Limited

Sandra Lawrence Executive Director at Collas Crill Compliance Limited

Mathew Beale Chartered FCISI – Principal (Director) at “Comsure Group of Companies”

Chris Usher (Chairman) Managing Director of BPP CI

 

Reserve your place

Reserve your place on this online discussion through the BPP website here.

Webinar

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