Events, Courses & Seminars

Course
29th
September 2021
09.30 - 11.30

Case studies in AML and regulatory enforcement with Andrew Horbury

Location: Live Online

Using recent case studies in regulatory enforcement across the crown dependencies and further afield, this seminar with Andrew Horbury will provide a contextual review of ML/TF and AML/CFT regulatory risk analysing common factors in enforcement action and the AML/CFT regulatory failings upon which they are based.

Course Content

  • Recent enforcement action across the crown dependencies
  • Other notable jurisdictions and enforcement action taken
  • Macro trends in enforcement action
  • Common pitfalls for regulated financial services businesses
  • What conclusions can we draw?

To book please use the "Register Online" link below. Email events@sifs.co.uk with any booking queries.

Pricing Details

£100 for
ACSP
members
£100 for
non
members
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