Adrian Eissa QC and Kathryn Arnot Drummond are invited to speak at the Anti Money Laundering Professionals Forum on 1st May 2018

Adrian Eissa QC and Kathryn Arnot Drummond  will  cover  law enforcement orders and how to  develop an effective response to new legal obligations under the Criminal Finances Act 2017 & POCA  including:

  • The new Criminal Finances Act 2017, new law enforcement orders and amendments to POCA
  • Implications of the new disclosure, information notices & unexplained wealth orders
  • New reporting obligations – key points for industry
  • Effectively handling data protection, privilege, confidentiality and disclosure issues
  • Customer relationships whilst responding to an investigation
  • Dawn raids – critical considerations in the first 24 hours
  • Effectively managing a crisis – your senior management, regulators and the media

To book your place, please email events@amlpforum.com. Alternatively you can contact Katherine on 020 8785 6300 or visit the AMLP Forum website on: www.amlpforum.com for more information

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