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Financial Crime Update – because it’s not just AML!
October 5, 2023 @ 2:00 pm - 3:00 pm
In this Autumn’s Financial Crime Update, Amy Bell returns to talk about the recent developments in the world of AML, Sanctions and Fraud. All three of these areas are evolving, meaning solicitors need to make sure they are up to date with legislation, so they can take the actions needed to ensure compliance.
In this session we’ll look at:
– The recent Consultation on the Legal Sector Supervision and what the future might look like
– The SRA’s recent Sectoral Risk Assessment
– The Economic Crime and Corporate Transparency Bill, including failure to prevent fraud offence
– The SRA Sanctions Guidance and how to demonstrate compliance
Amy Bell, founder of Teal Compliance, is a solicitor and chair of the Law Society’s Money Laundering Task Force and author of Solicitors and Money Laundering. She will be joined by David Rawson, eCOS Head of Product at InfoTrack, and together they will guide you through the changes.