Partner to speak at Global Compliance Conference03 Feb 2017
Partner, Alasdair Davidson, has been invited to speak at a one day symposium hosted by ACAMS (Association of Certified Anti Money Laundering Specialists) on February 9 2017.
The conference, taking place in Cyprus, will be examining the fast changing regulations and sweeping reforms that are underway across Europe in the fight against financial crime and how finance professionals ought to respond to the changes. A selected group of expert speakers from across Europe will be addressing delegates to the event.
Alasdair, head of our litigation and private wealth and fiduciary teams in Guernsey, will focus on current compliance and due diligence issues that impact on trusts and their beneficiaries.
Further details about the conference are available at http://www.acams.org/aml-training-seminar-cyprus/