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

Guernsey Series

 

 


Content 

  • Legislation and Caselaw round up

  • Consent policy and application

  • Outcomes from Moneyval

  • Civil forfeiture

  • Horizon spotting

 

Presenter

Michael Adkins

Advocate and Partner at Collas Crill

Michael Adkins 

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.


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