Anti-Money Laundering and Financial Crime – How the UK Rules are Changing
Join AIMA and experts from the Citco group of companies (Citco) to understand the changes to the UK’s anti-money laundering, countering the financing of terrorism and other financial crime requirements happing this year. Under the spotlight are:
- Changes to the Money Laundering Regulations;
- Amendments to the Financial Conduct Authority guidance on politically exposed persons; and
- The new offence of failure to prevent fraud.
Speakers:
- Dara Westby, Executive Vice President, AML, Citco
- James Hopegood, Director, Asset Management Regulation, AIMA
Sponsored by:
