Smooth Criminals - AML/CTF Tranche 2 three months on

LIVESTREAM

It has been about 3 months since the AML/CTF tranche 2 reforms came into effect. Tranche 2 entities have been adjusting to this brave new world as they find their feet administratively and in a practical sense. 

Join us for a discussion on emerging trends, common challenges and insights into how we are navigating the new regime remembering the ultimate aim of the legislation is to help prevent the incidence of money laundering, proliferation financing and terrorism financing.

Presenters

Rebecca Hegarty - Practice Head and Partner, Corporate & Commercial

Lisa-Marie McKechnie - Partner, Corporate & Commercial

Details

Wednesday 16 September

12.30 -1.30pm

RSVP

By 15 September. RSVP here