Masterclass Series: Building Effective AML Defences


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Our ‘Building Effective AML Defences for Trust and Company Service Providers’ webinar will take place on Thursday 22nd April and is a part of our Masterclass series that covers the multi-jurisdictional A-Z of preventing, detecting and responding to financial crime.


Barry Faudemer will chair this session and is joined by expert panelists including Gurprit Mattu of No 5 Barristers Chambers, Adrian Pay of Dynamic GRC and James Sheedy of Baker & Partners.


This webinar on effective AML defences will:

    • Examine the importance of the trust and company service provider and why it is vital to employ robust AML/CFT defences.
    • Look at best practice and why some companies have been so successful in putting in place effective AML/CFT defences.

Register now to reserve your space.

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