AML Hot Topics in 2019: risks and practical steps for businesses
The size and prominence of the UK economy mean that criminality and money laundering present significant risks to all UK businesses regardless of sector.
At this afternoon session, Dan Martin, financial and business crime partner, and Fred Ellis, Proactive Intelligence Analyst at the City of London Police, will focus on:
How to identify and reduce money laundering risks
Money laundering reporting – suspicious activity reports (SARS)
Use and relevance of cryptocurrencies