The world of money laundering is one that is constantly developing and thus it is of paramount importance that practitioners remain update with its latest happenings. This webinar provides an update on various key aspects of anti-money laundering law and regulation, and will cover topics such as:
- the EU's Fourth Money Laundering Directive and its UK implementation
- ensuring compliance: what does best practice look like?
- the UK's money aundering action plan
- recent case-law update
Marie Bourke, associate in the fraud and criminal litigation team, speaks about the EU's Fourth Money Laundering Directive at the LexisNexis money laundering webinar.
Friday 25 November 2016