New Challenges
in Anti-Money Laundering and Financial Crime

a series of half-day, practical workshops for practitioners

Thursday 6th December 2007 &
Tuesday 15th January 2008
24th floor, Tower 42, London EC2

UNDERSTANDING TRANSACTION MONITORING SYSTEMS

TIPPING OFF, CONSENT AND THE IMPLICATIONS OF THE UMBS CASE

PEPS: A REVIEW OF THE LATEST ISSUES

US SANCTIONS AND EXTRATERRITORIAL POWERS


The number and range of challenges facing the anti-money laundering community show no signs of lessening over time. In fact, all those involved in combating money laundering, terrorist financing and all financial crimes need significant levels of ongoing support in order to be able to remain up-to-date on the latest trends, regulatory requirements and “best practice” standards.

This series of four highly topical, interactive workshops has therefore been put together to provide all AML and financial crime practitioners with updates on the latest developments in key areas of YOUR business.

The carefully planned half-day programmes – which you can attend as a series or on a one-off basis – will give you the chance to hear from two vastly experienced industry specialists, and to discuss with and learn from your fellow practitioners from all sectors of the AML and financial crime community. You will leave the workshops with useful, practical ideas that you will be able to put into practice in your work environment.

All the workshops will incorporate the implications of the new 2007 UK Money Laundering Regulations, which come into force on 15th December 2007.

Book your place NOW, to ensure that you are up-to-speed on what is affecting YOUR day-to-day business!