Money Laundering and Proceeds of Crime
Money Laundering and Proceeds of Crime: What you and your firm need to know
2 - 5pm
Speaker: Tim Edward
£135+VAT (Member price)
Tim Edwards is the Money Laundering reporting officer and Proceeds of Crime Act nominated officer for Maclay, Murray, Spens.
In this session he will discuss the recently implemented Money Laundering Regulations 2017 and what changes you and your firm may need to make to your processes in order to become compliant. He will also cover The Proceeds of Crime Act and how your firm can minimise risk of contravening current regulations.
This seminar will cover the following topics:
The event begins at 2pm. Delegate registration is open from 1:30pm.
Tim is a Partner and Head of Commercial Dispute Resolution, specialising in insolvency and company litigation. He works closely with the Company Department in providing advice in these areas and has experience of handling large-scale commercial litigations. Tim also heads up the firm's professional indemnity insurance unit which handles all types of professional negligence claims, specialising particularly in architects' and engineers' negligence. Tim is an accredited specialist in professional negligence by the Law Society of Scotland.