Anti-money laundering enforcement – are building societies next in the firing line?

18 October 2021

In this session, David Pygott and Michelle de Kluyver (both partners in Addleshaw Goddard's Global Investigations team) will provide an update on recent developments in the law and regulation of money laundering relevant to the building society sector, including an update on recent senior level messaging from the FCA and associated enforcement action.

This is the first in a series of four webinars, each lasting a maximum of 1.5 hours. They will include a presentation from a BSA Associate member, followed by an open Q&A/discussion session.

Timings:
The webinar will start at 11:00am and last no more than 1.5 hours

Cost:
£99 (VAT exempt) - BSA building society and credit union members only.
Online payment by credit card at the time of booking.

Register:
Registration is via the online form.


Other webinars in this series include:

25 October 2021
Conduct Risk Update & a new Consumer Duty (with Shoosmiths LLP & EY)

8 November 2021
Regulatory & Legal Developments Autumn 2020/'21 (with Allen & Overy LLP)

15 November 2021
Enforcement of Security (with TLT LLP)
Further details will be available shortly.

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