Peters & Peters

Watch: money laundering in 2023 webinar

In this LexisNexis Corporate Crime webinar, Diana Czugler and Charlotte Evans discuss a range of topics, including:

– Criminal offences
– Reporting and other regulatory compliance obligations under UK’s main framework that is the Proceeds of Crime Act 2002
– Money Laundering, Transfer of Funds and Terrorist Financing Regulations 2017 as a mandate
– Brief look at recent enforcement action examples

– Recent regulatory developments, and anticipated reforms in the anti-money Laundering arena

This webinar will be of interest to those working within financial crime, compliance and advising on anti-money laundering matters.

Please note that viewing the webinar requires a subscription.