Sanctions and source of funds - the essentials (On Demand)
Develop your knowledge of how your firm must adhere to current economic sanctions laws and regulations.
Develop your knowledge of how your firm must adhere to current economic sanctions laws and regulations.
Breaches of economic crime legislation, such as the money laundering regulations and the Proceeds of Crime Act, can amount to a criminal offence or can result in the imposition of severe regulatory fines. One key aspect underpinning many different areas of economic crime is the need to understand and, where required or appropriate, to verify source of funds. This is crucial for preventing money laundering and ensuring that the money involved in transactions is legitimate.
Speakers:
- Colette Best, director of Anti-Money Laundering , Kingsley Napley LLP
- Hugo Lodge, barrister, 2BR
- Richard Simms, managing director, AMLCC
- Michelle Garlick, partner, Weightmans LLP
This event took place 15 May 2025
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