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Risk and Compliance Service

Anti-money laundering and financial crime conference - 22 November, London

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This conference will ensure you receive the most up to date information from people who are developing, implementing and enforcing the law, regulations and guidance by which we must abide. 

We are delighted to announce that the date for the 2017 conference has been confirmed. We anticipate this year’s conference will be bigger and better than ever - as always we will be bringing together leading anti-money laundering specialists, government, supervisory and law enforcement agencies and legal representatives at the forefront of the industry.

Risk and Compliance Service members receive a reduced rate to this event.

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Benefits of Membership*

Risk and Compliance community graphic
  • A monthly Risk and Compliance e-newsletter, dealing with the latest regulatory and compliance issues
  • Access to the Law Society’s 'Safe Harbour' initiative, providing written guidance to compliance officers on the materiality of a breach
  • Access to four free webinars

As well as:

  • 20 per cent discount on subscriptions to the Legal Compliance Bulletin
  • 20 per cent discount on relevant Law Society publications

* See Service terms and conditions

Join today