Join Tom Devlin, CCO at KYC360 and Neil Swift, Partner - Business Crime, at Peters & Peters, as they discuss a range of pressing UK compliance issues and the associated risks.
Date: 23rd October 2024Time: 3:00pm - 4:00pm (UK Time/GMT)
What you'll learn:
- The implications of account freezing and forfeiture practices.
- An analysis of the increasing capital controls in China and their effects on non-Chinese financial institutions.
- The complexities of money laundering through transmission and the risks associated with utilising non-regulated Money Service Businesses (MSBs).
- Insights into compliance strategies from the recent fine imposed on Starling Bank and what it reveals about the approach of challenger banks.
- A review of the current state of UK law enforcement regarding Anti-Money Laundering (AML) prosecutions and the coherence of policy-making in this area.
- An exploration of potential shifts in government, particularly with a Labour administration, and their impact on financial regulations.
- Anticipated changes in transparency concerning ownership and identity verification practices.
- A look ahead at the UK's upcoming Moneyval exercise and its implications for financial oversight.
- An examination of trends in fines within the legal sector and potential forthcoming changes.
To participate in this complimentary webinar, simply fill out the registration form.
Presenters:
