- Available nowFinancial and trade sanctions and export controls (2019)Corporate CrimeTopics discussed will include:Brexit – its impact on the structure and content of sanctions regimes (including the Sanctions and Anti-Money Laundering Act)Current diverging and fluctuating ...
- Available nowThe Money Laundering Regulations 2017 and potential impact of the proposed 5MLDPrivate Client Law and PracticeThis webinar will consider the key concepts of the Money Laundering Regulations 2017, with particular focus on how they impact trusts and trustees. Topics to ...
- Available nowMoney laundering in 2019Practice Risk and ComplianceA review of existing practices, updates from the past year and looking ahead at anticipated developments.A full agenda will be posted here before the broadcast ...
- Available nowUpdate on compliance obligations for trustees (2019)Private Client Law and PracticeThere has been a huge increase in compliance obligations for trustees, in particular as a result of the 4th and 5th Money Laundering Directives, and ...
- Available nowThe Fifth Money Laundering Directive (2018)Corporate LawAt the time of writing, negotiations over the Fifth Money Laundering Directive (5MLD) appear to be reaching their final stages. This webinar will bring you ...
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