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The Anti-Money Laundering, Financial Crime, and Sanctions Forum Tomorrow (27 January) at the Grange City Hotel, London, EC3N 2BQ, the Anti-Money Laundering, Financial Crime, and Sanctions Forum will discuss AML & Financial Crime: Risk & Enforcement, focusing on Sanctions Compliance: Managing Changes & Uncertainty. Michael O’Kane will chair, speakers include Maya Lester giving an update on EU sanctions. Details and...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...