AML Roadshow
 
9:00 am - 9:30 amRegistration & refreshments
9:30 am - 9:45 amWelcome and Introductions
9:45 am - 10:30 amThe Brussels 4th Directive: Let's talk about the fourth directive again [More Info]
Alison Matthews, Director of Quality & Risk, SHOOSMITHS LLP
10:30 am - 11:15 amReporting Duties Workshop [More Info]
Tom Stocker, Partner, Pinsent Masons LLP
11:15 am - 11:30 amMid-morning break
11:30 am - 12:15 pmNew Guidance [More Info]
Ian Messer, Director of Financial Compliance, The Law Society of Scotland
Hugh Sanders, Solicitor to the Financial Compliance Department, The Law Society of Scotland
12:15 pm - 1:00 pmDeveloping Policies and Procedures [More Info]
Graham Gibson, Kirklands Law Limited
1:00 pm - 1:45 pmNetworking Lunch
1:45 pm - 2:30 pmS.31 of the Criminal Justice and Licensing (Scotland) Act 2010 [More Info]
Laura Buchanan, Procurator Fiscal Service
Faye Cook, Procurator Fiscal Service
2:30 pm - 2:45 pmFinal Questions and Close