2024 Financial Crime roundup. 2025: What's on the horizon?
This webinar forms part of the 2024 Financial Crime Prevention Series.
Description
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
All webinars can be booked individually, or you can book the entire series for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.
Book the full series of webinars at a discounted price.
View the full series
Content
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Legislation and Caselaw round up
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Consent policy and application
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Outcomes from Moneyval
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Civil forfeiture
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Horizon spotting
Presenter
Michael AdkinsAdvocate and Partner at Collas Crill |
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Michael is global head of the firm's Financial Services and Regulatory team and has previously acted as Head of Litigation and Managing Partner of the firm's BVI Office. He is a litigation lawyer, specialising in insolvency, regulatory/ public law, trust and other financial services disputes. Michael is a qualified Guernsey Advocate and BVI Attorney and maintains an active litigation practice in both jurisdictions. |