EBC Money Laundering Seminar

This is a Bar Council run or accredited event This is a Bar Council run or accredited event

Date: 8 - 9 September 2015

Time: 17:30 - 19:30

Exchange Chambers, 201 Deansgate, Manchester, M3 3NW

The Employed Barristers' Committee is holding a seminar on 24 September 2015 in relation to money laundering. A number of experienced practitioners from private practice and an investigations firm will be participating and we hope to involve others from employed practice as well.  The practitioners will share their insights into anti-money laundering regulation, enforcement trends and some of the current challenges faced ranging from sanctions compliance to hostage negotiations.

Registration starts at 17:30 for a prompt 18:00 start. The seminar will last for 1.5 hours and will be followed afterwards by a drinks reception. The event will be accredited with 1.5 CPD hours.

There will be a charge to attend:

  • £30 + VAT for those who have paid the Bar Representation Fee (BRF)

  • £37 + VAT for those who have not paid the Bar Representation Fee

Registration is now open. If you would like to attend this event, please click here to book a place. A flyer for the event can be viewed here.

For any further information about this event, please contact Emma Pateman.