2024 Financial Crime Prevention Series (United Kingdom)
Description
This 2024 Financial Crime Prevention Series provides a deep dive into Financial Crime Prevention & Regulatory Compliance, ideally suited to compliance professionals seeking to enhance their knowledge and skills in this critical field. Each session, led by industry experts, delves into key topics such as anti-money laundering (AML) practices, combating the financing of terrorism (CFT), regulatory compliance strategies, and the latest technological advancements in economic crime detection and prevention. The webinars are structured to provide a comprehensive understanding of both theoretical concepts and practical applications, ensuring participants are well-equipped to navigate and address the complex challenges in today's dynamic financial landscape.
The series is delivered live online via Microsoft TEAMS and recorded where possible. Each webinar provides 1-hour of CPD.
Suitable For
This series is ideal for MLRO/MLCOs, compliance officers, legal professionals, financial analysts, and anyone committed to upholding the highest standards of financial integrity and regulatory adherence.
Agenda
Webinar 1: Improving transparency and accountability in business: The Economic Crime and Corporate Transparency Act 202321 February 2024 | 14:00-15:00 | 1 CPD Hours |
||
 |
Ben CooperPartner at TLT LLP |
|
|
|
||
Webinar 2: 2024 Financial Crime Regulation Update17 April 2024 | 14:00-15:00 | 1 CPD Hours |
||
 |
Shazia ZamirExpert Trainer at the School of International Financial Services |
|
|
|
||
Webinar 3: UK Sanctions Landscape: Regulatory and Enforcement Priorities for 2024 and Beyond21 May 2024 | 14:00-15:00 | 1 CPD Hours |
||
.png) |
Speaker TBCTBC |
|
|
|
||
Webinar 4: A review of recent enforcement action in the UK
29 May 2024 | 14:00-15:00 | 1 CPD Hours |
||
|
Speaker TBCTBC |
|
|
|
||
Webinar 5: Effective SAR writing – a practical guide and key considerations18 June 2024 | 14:00-15:00 | 1 CPD Hours |
||
|
Shazia ZamirExpert Trainer at the School of International Financial Services |
|
|
|
||
Webinar 6: Expanding the scope of corporate criminal liability for economic crimes19 September 2024 | 14:00-15:00 | 1 CPD Hours |
||
|
Speaker TBCTBC |
|
|
|
||
Webinar 7: Terrorist Financing: How real is the threat08 October 2024 | 14:00-15:00 | 1 CPD Hours |
||
|
Speaker TBCTBC |
|
|
|
||
Webinar 8: Spotting red flags in KYC & CDD – practical tips on what to look out for05 November 2024 | 14:00-15:00 | 1 CPD Hours |
||
|
Speaker TBCTBC |
|
|
|
||
Webinar 9: The Senior managers regime growing pains – how business manage SM&CR rules27 November 2024 | 14:00-15:00 | 1 CPD Hours |
||
|
Speaker TBCTBC |
|
|
|
||
Webinar 10: 2024 Financial Crime roundup. 2025: What's on the horizon?12 December 2024 | 14:00-15:00 | 1 CPD Hours |
||
|
Speaker TBCTBC |
|
|
|
||