Sandra Lawrence, Executive Director at Collas Crill Compliance Limited, joins the panel discussion as part of BPP's 2021 Anti-Money Laundering Programme – a programme of 10 online CPD webinars, which take place between June to December 2021.
The 2021 Anti-Money Laundering Programme provides practical and relevant CPD in a convenient format. The topics covered are crucial for building and maintaining your knowledge in today’s fast-moving AML landscape, as well as ensuring you remain up-to-date with key regulatory and technological developments in the industry. This programme will comprise 10 monthly online webinars of 60 minutes, inclusive of a 15-minute Q&A.
- International drivers of enforcement action
- The local regulatory environment (what legislation exists)
- Common themes from regulatory enforcement action
- Key lessons learnt from these actions
To view more and book your place, please click here.