Hello,

In US we have several conference calls where important issues such as PEP's, Beneficial Owners, EDD etc... are discussed.

I would like to know if there are any industry calls in UK and Canada where financial insitutions can participate and learn about various new dvelopments in the AML and CTF space.  It would also be helpful if someone can please provide contact numbers or name of the group that host such calls.

Thanks

Hi,

There are industry led groups who review current and new legislation and consult with the regulators on an ongoing basis in most jurisdictions, i would suggest contacting the regulator in the jurisdiction directly rather than asking for contact names and numbers over the web.

Cheers

I think asking the British Banker's Association would be a great place to start ...http://www.bba.org.uk