Anti-Money Laundering and Financial Crime – How the UK Rules are Changing
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Delegates joined 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
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