Law Enforcement Orders - developing an effective response to new legal obligations under the Criminal Finances Act 2017 & POCA

Date: 1 May 2018
Time: All day
Venue: Anti Money Laundering Professionals Forum, Exchange House, City of London,
Speaker: Adrian Eissa QC & Kathryn Arnot Drummond

  • The new Criminal Finances Act 2017, new law enforcement orders and amendments to POCA
  • Implications of the new disclosure, information notices & unexplained wealth orders
  • New reporting obligations – key points for industry
  • Effectively handling data protection, privilege, confidentiality and disclosure issues
  • Customer relationships whilst responding to an investigation
  • Dawn raids – critical considerations in the first 24 hours
  • Effectively managing a crisis – your senior management, regulators and the media

To book your place, please email events@amlpforum.com. Alternatively you can contact Katherine on 020 8785 6300 or visit the AMLP Forum website on: www.amlpforum.com for more information

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