The latest CDD/AML intelligence with exclusive webinars delivered by international experts
Webinar – The UK Senior Managers Regime and how it is likely to result in enforcement action against individuals at all levels of organisations

Click here to read @BLPLaw’s Senior Managers’ Survival Guide.

Polly James, Partner in the Financial Services Investigations team at Berwin Leighton Paisner LLP talks about the new Senior Managers and Certification Regime (SMCR) which came into force on March 7th and analyses the features of the new regime that will impact banks and their employees. Polly will also consider what banks should be doing to comply with the regime.

Guest Presenter

Daren Allen & Polly James

You can claim CPD minutes for this content, by signing up to our CPD Wallet