Encompass 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.
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.