Loading Events

« All Events

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.

 

Details

Date:
April 18
Time:
11:30 am - 12:30 pm