BCL partner, Richard Sallybanks was co-chair for this year’s GIR Live London conference, featuring panel discussions and Q+A’s with leading industry experts.
The 5th annual GIR Live London 2019 conference was held on the 3rd and 4th of April at Allen & Overy, London. Visit the GIR Live website for more information.
“As more and more UK agencies focus on money laundering and terrorist finance, banks and businesses face an ever stricter regulatory environment and agencies which increasingly express a willingness to use criminal powers. So what will be the knock-on effects? In this session the panel will discuss the conundrums and difficult areas thrown up by the growing and overlapping efforts to crack down on money laundering in the City of London.”