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Money Laundering Regulations 2017: Use of Software Systems and Technology

On 11 October 2017, Jonathan Fisher QC delivered a presentation at the BAE Business Defence Forum: The Financial Crime Front Line. Jonathan addressed the topic of recent developments and interesting cases in anti-money laundering and provided an overview of legislative updates. Natasha Reurts draws out the aspects of the presentation helpful to “relevant persons” interested in the use of software systems and technologies in compliance with UK money laundering regulations. Read the full BLL post here. 

Jonathan Fisher QC quoted in The Telegraph
Money Laundering Regulations 2017: Use of Software...
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