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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.


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