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DTSTAMP:20260408T052202Z
DTSTART:20251106T193000Z
DTEND:20251106T204500Z
SUMMARY:New compliance frontiers - AML / sanctions / reporting 
DESCRIPTION:Efforts to combat financial crime combined with changing geo-
 politics mean anti-money laundering (AML)\, Sanctions and Fraud regulati
 ons are moving fast. That risks outpacing the compliance resources of la
 w &amp\; accounting firms. How can busy professionals apply a proactive 
 playbook\, whilst grappling with regulation designed mainly for banks?\n
 \nThis session will take an in-depth look at some of these new complianc
 e frontiers:\n\n\n	'Failure to prevent' fraud or economic crime offences
  — interaction and intrusion into legal practice\;\n	Transparency of leg
 al persons and legal arrangements\;\n	Source of funds/Source of wealth i
 n AML investigations\;\n	And financial sanctions evasion and assistance 
 problems\n\n
LOCATION:Room 713 A+B\, Level 700\, MTCC
UID:452a5cd8-81f2-47f3-9ed3-ae18a378786d
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