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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 2023

21 February 2024 | 14:00-15:00 | 1 CPD Hours

Ben Cooper  

Ben Cooper

Partner at TLT LLP

 


Webinar 2: 2024 Financial Crime Regulation Update 

17 April 2024 | 14:00-15:00 | 1 CPD Hours

Speaker tBC  

Speaker TBC

TBC

 


Webinar 3: UK Sanctions Landscape: Regulatory and Enforcement Priorities for 2024 and Beyond

21 May 2024 | 14:00-15:00 | 1 CPD Hours

Speaker tBC  

Speaker TBC

TBC

 


Webinar 4: A review of recent enforcement action in the UK

29 May 2024 | 14:00-15:00 | 1 CPD Hours

Speaker tBC  

Speaker TBC

TBC

 


Webinar 5: Effective SAR writing – a practical guide and key considerations  

18 June 2024 | 14:00-15:00 | 1 CPD Hours

Speaker tBC  

Speaker TBC

TBC

 


Webinar 6: Expanding the scope of corporate criminal liability for economic crimes

19 September 2024 | 14:00-15:00 | 1 CPD Hours

Speaker tBC  

Speaker TBC

TBC

 


Webinar 7: Terrorist Financing: How real is the threat

08 October 2024 | 14:00-15:00 | CPD Hours

Speaker tBC  

Speaker TBC

TBC

 


Webinar 8: Spotting red flags in KYC & CDD – practical tips on what to look out for

05 November 2024 | 14:00-15:00 | 1 CPD Hours

Speaker tBC  

Speaker TBC

TBC

 


Webinar 9: The Senior managers regime growing pains – how business manage SM&CR rules

27 November 2024 | 14:00-15:00 | 1 CPD Hours

Speaker tBC  

Speaker TBC

TBC

 


Webinar 10: 2024 Financial Crime roundup. 2025: What's on the horizon?

12 December 2024 | 14:00-15:00 | 1 CPD Hours

Speaker tBC  

Speaker TBC

TBC

 


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