Practice Management and Business Skills
Practice Management and Business Skills - New Anti-Money Laundering Challenges and Opportunities for Solicitors: Why, What, How and When
- Proposed application of the AML/CTF regime to property matters
- What are the compliance obligations your business is likely to face
- How to manage the AML/CTF requirements for conveyancers
Presented by Neil Jeans, Partner - Risk Consulting, Grant Thornton
Attend and earn 1 CPD unit in Practice Management and Business Skills
Presenters
Neil Jeans, Partner - Risk Consulting, Grant Thornton
Neil has a unique background in financial crime risk management spanning almost 30 years, including working at senior levels managing AML/CTF, Sanctions and Anti-Bribery compliance across Europe, the US, Latin America, Asia, and Australia within two major global investment banks, one European financial services company, and a major Australian bank. He has also worked within law enforcement agencies investigating financial crime and money laundering, and as a financial services regulator developing AML/CTF regulation and AML/CTF regulatory supervision techniques.
