MLRO & Compliance Officers’ Spring 2025 Update

Introduction

We have now reached the end of the first quarter of 2025, and it has been another busy start to the year. Right from the beginning of the year we have seen updates in guidance, regulations, publications and, as always, more fines for firms in the regulated sector. Changes are occurring at a fast pace - blink and you have missed it! With this in mind, how do we keep ourselves up to date and have we missed anything along the way?

Now you can get all your updates in one place. This webinar will cover any major changes in the legislation and regulations and will also look at the latest guidance from the regulators and the most up to date releases in the press from the start of this year.

What You Will Learn

In this session, which will cover late December 2024 and the first three months of 2025, we will look at the following:

• The key updates and guidance from the regulators
• Key updates from the SRA around the consultation on client money, the Accountants Reports spot checks and residual balances
• New questionnaires from the regulators to the firms they regulate
• The updated Corruption Perceptions Index (CPI) 2024 from Transparency International and the high risk third country list from the FATF
• The increase in fees to the ICO and the number of complaints they have handled
• New publications - SARs Reporter Booklets, SARs In Action, and new podcasts and blogs
• Other updates in the compliance field
• Fines, fines, and more fines - a roundup of the latest cases
• What are we expecting in the future?

This webinar was recorded on 20th March 2025

You can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.