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Russell-Cooke Webinar – Suspicious Activity Reports, Account Freezing and Forfeiture Orders, and Reforms to Corporate Crime Offences

February 7 @ 11:30 am - 12:30 pm

Our affiliate, Russell-Cooke are running a webinar for APCC members on Suspicious Activity Reports, Account Freezing and Forfeiture Orders, and Reforms to Corporate Crime Offences which will be presented by Frances Murray, Partner.

The session will cover:

  • Suspicious Activity Reports;
  • Account Freezing Orders and Account Forfeiture Orders;
  • The ‘Failure to Prevent Fraud’ Corporate Crime Offence; and
  • The UK Criminal Justice Bill and Reforms to the ‘Identification Doctrine.’

This will be a Teams webinar.

Details

Date:
February 7
Time:
11:30 am - 12:30 pm