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.
- 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.