AMLP's 16th Annual European AML & Financial Crime Conference brings together leading stakeholders to examine the latest strategies and practical measures to combat ML/TF & financial crime. It provides an excellent opportunity to learn about recent AML/CTF international regulatory and legislative changes, best implementation practices, and share knowledge and solutions with professionals from UK, Europe and further afield.
The Changing Sanctions Landscape and Interplay with Global Efforts to Target Oligarch Assets – A Focus on EU, UK & US Priorities
Date & Time: November 14, 2:15 p.m. GMT
Moderator: Alma Angotti, Partner & Global Legislative and Regulatory Risk Leader