Join AIMA and experts from the Citco group of companies (Citco) to understand the changes to the UK’s anti-money laundering, countering the financing of terrorism and other financial crime requirements happing this year. Under the spotlight are:

• Changes to the Money Laundering Regulations;
• Amendments to the Financial Conduct Authority guidance on politically exposed persons; and
• The new offence of failure to prevent fraud.

Speakers:

• Dara Westby, Executive Vice President, AML, Citco
• James Hopegood, Director, Asset Management Regulation, AIMA

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