Each year new threats emerge and the regulatory landscape shifts. How do you keep up with this complex, fast-changing environment at the same time as operating a business? Every December Managing Partner scans the horizon across regulation; client relationships; technology; international markets and insider risks to ensure you hold on to all of your profit, and your reputation. With updates direct from your regulators, it is a brave firm that does not register!l.
- Overview of the 4th Money Laundering Directive
- What should we be doing to prepare?
- Lessons from the SRA thematic review
- Update on case law and practice
Here is a snippet of the whole conference