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Publicado el 19/4/2016
Dear members, dear colleagues,
Businesses and financial institutions are faced with ever increasing regulatory and legal risks - both at a domestic and international level. A failure to adequately identify and address these can have significant consequences.
The seminar will consider how businesses and financial institutions navigate the increasingly complex landscape of money laundering regulations, sanctions and cybersecurity. The seminar will cover:
We will also be arranging a pre-seminar cocktail and a post seminar dinner. Please join us for an exciting weekend in London!
If you have a colleague that might be interested, whether a member or a non-member of the UIA, whether a lawyer or non-lawyer, may we suggest that you kindly forward this message to him or her. Thank you!
UIA Director of Seminars