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Russell-Cooke Webinar; Financial Crime Updates
April 18 @ 11:30 am - 12:30 pm
Financial Crime Updates
Presented by Frances Murray, Partner
Our affiliate, Russell-Cooke are running a webinar for APCC members which will be presented by Frances Murray, Partner. Other speakers from Russell-Cooke will be Emily Russell, Associate and Edward Griffin, Legal Assistant. The session will cover:
- FCA update on reducing and preventing financial crime;
- Anti-Money Laundering updates and developments, Sanctions and Designated Persons;
- The new Suspicious Activity Reports portal; and
- New Powers for Companies House under the Economic Crime and Corporate Transparency Act 2023.