![Gregory Marchat](https://www.forvismazars.com/var/mazars/storage/images/_aliases/user_block/1/3/2/9/61229231-1-eng-GB/3b6e7a6a1037-Mazars_London_Gregory_Marchat.jpg.webp)
Banking webinar: Anti-money laundering and counter-terrorist financing
9 February 2022. During this webinar, we took a moment to look back at 2021 and discussed what is in store for 2022. We also delved into what is happening at a UK, European and International level.
The webinar was led by Claire Allen, who leads our AML/CTF services in the UK financial services sector, and Gregory Marchat, who leads our financial services practice in the UK. The conversation was around:
- Key developments in AML/CTF regulation and supervision at the UK, EU and International level
- Key considerations for your business and compliance framework
National contact
![Gregory Marchat](https://www.forvismazars.com/var/mazars/storage/images/_aliases/user_block/1/3/2/9/61229231-1-eng-GB/3b6e7a6a1037-Mazars_London_Gregory_Marchat.jpg.webp)