We are holding our upcoming Anti-Money Laundering (AML) update workshops across Scotland in January 2025.
Aimed at anyone involved in AML in Scottish law firms who wish to gain a better understanding of AML implementation, the ethical dimensions and the importance of demonstrating AML compliance. The workshops will also assist attendees in gaining an insight in to the Law Society of Scotland's powers and resources.
Our workshops, lead by Amy Bell (opens a new window) (Founder and CEO of Teal Compliance), will provide an update and opportunity to discuss:
The Law Society of Scotland's thematic review findings
Recent reforms and future developments
Financial sanction checks
Practical guidance and techniques
Workshop schedule
Monday 20th January 2025 - Edinburgh
Tuesday 21st January 2025 - Dundee
Wednesday 22nd January 2025 - Glasgow
Thursday 23rd January 2025 - Ayr
Each location will hold two workshops: 11:00-13:00 and 14:00-16:00.
If you would like to register your interest in attending one of the workshops please contact our events team (opens a new window).