Partner Anna Bradshaw spoke on Sanctions at the Risk Management and Compliance for Law Firms, Ark Group Conference 2017
Anna’s presentation, Sanctions Update, covered:
- Policing and Crime Act 2017
- Extended sanctions reporting requirements
- Sanctions and Anti-Money Laundering Bill
- Recent court rulings
For more information about Anna’s presentation, please contact her directly to discuss. To view the full conference program, see here.