1
Type Speaker CPD Hours Level
Webinar
1.25 IntermediateInformation
Accreditation Information
SRA Competency A D

Introduction

The UK's financial crime prevention laws present a complex web of requirements. All businesses in the UK must comply with them, regardless of what sector they operate in and whether their business is a small domestic business or a multinational business.

There are several misconceptions around the scope and effect of the laws, and how to comply with them.

The laws in this area are always changing. Most recently, the Sanctions and Anti-Money Laundering Act 2018 has replaced the EU financial sanctions regime for UK businesses and nationals, and reviews continue on the reform of the corporate offences for failing to prevent financial crime.

This newly updated webinar is aimed at all UK businesses. It is relevant to those working in-house in financial and other institutions, and to professional advisers both for their own businesses and for their clients.

What You Will Learn

This webinar will cover the following:

  • Current laws relating to money laundering, terrorist financing, financial sanctions, bribery and the prevention of facilitation of tax evasion
  • Government and regulatory guidance
  • Overview of key prosecutions, cases and regulatory enforcement actions
  • What businesses need to think about when designing compliance programmes

This pre-recorded webinar will be streamed at 12:30pm on Thursday 10th June 2021 and will remain available to view by delegates who have registered by then for 90 days.

Quick Quiz - Test Your Knowledge: Money Laundering

New: Enjoy unlimited 24/7 access to over 983 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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Webinar | 10.06.2021

Unlimited Viewers | 1hr


Financial Crime Prevention - How to Comply with Key Laws & Requirements

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Jun
10
2021
1hr
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£396
New: Enjoy unlimited 24/7 access to over 983 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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