An essential overview of the upcoming AML law changes, with an in-depth, practical discussion of the compliance obligations, risk points, and actions professionals need to be aware of in real-world transactions.

If you followed your current process on your last transaction, would you be comfortable defending it under the new AML laws?

Stay ahead of your Anti-Money Laundering (AML) obligations with this focused, in-person breakfast briefing for professionals working in finance, property, and lending.
With regulatory scrutiny increasing across multiple sectors, this session will help you understand what regulators expect, where risks commonly arise, and how to protect your business through sound AML practices.