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Five reasons why you shouldn't miss the 2020 AML for Law Firms conference:

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Prepare your legal services business for an SRA AML compliance visit. Hear from peers in your line of work as they offer first-hand experience and the necessary steps required to record practice-wide AML risk assessment.

Analyse a case study exploring the complexities and implications of unexplained wealth orders to benchmark your organisation’s processes.

Participate in an interactive panel session to discuss the key issues MLROs are facing, including what’s behind the SRA 2020 compliance review and the common compliance issues people face.

Address the impact of the 5MLD, hear insight on what may be ahead in the 6MLD and get the answers you need by putting your questions to our expert speakers.

Hear contributions from members of the Law Society’s Money Laundering Task Force and discuss best practice on AML reporting, due diligence and training.