KYC Update: Are You Regulator Ready?


EncompassEncompass are pleased to announce that they are holding an event on 14th June 2017 to ensure those attending are ready for the KYC update. The day will be focussed on the new challenges faced by compliance professionals regarding the new Anti-Money Laundering (AML) Regulations 2017. The new regulations are being transposed into UK law on 26th June and this event will focus on the recent developments ensuring you are kept up to date.

Presentations will cover the AML and Know Your Customer (KYC) challenges law firms are faced with today and the panel will review how technologies are revolutionising KYC processes within the legal profession and are key to enabling a response.

Event details:

Date: Wednesday 14th June 
Time: 11:30 – 14:00
Location: Milbank, 10 Gresham Street, London, EC2V 7JD

Speakers on the day are:

Chris Bull, Executive Director Kingsmead Square and Legal Technology Consultant

Amy Bell, Director at Amy Bell Compliance & Chair of the Law Society’s Money Laundering Task Force

Susannah Cogman, Partner at Herbert Smith Freehills

Kalliopi Tsianou, Product Manager at Encompass Corporation

If you have colleagues in your own or other firms who may be interested in this topic, please feel free to invite them along. If you would like more details about the event or to register click here.

Associate News is provided by Legal Futures Associates.
Find out about becoming an Associate

Tags: