Legal development

Key developments in financial crime

Insight Hero Image

    This session in our contentious financial services webinar series Key developments in Financial Crime covers:

    • The new UK sanctions regime, how it is different and its impact for financial institutions globally
    • Update on sanctions in Myanmar, Russia and China
    • Does the UK have new thinking on monetary penalties?
    Anti-bribery and corruption
    • What does the recently published guidance tell us about France's approach to the prosecution of bribery and corruption?
    • Key cases and trends: a global round up for financial institutions
    Anti-money laundering
    • The sharp increase in global AML enforcement - how should financial institutions respond?

    This webinar takes the form of a discussion between Ruby Hamid, Ross Denton and Olivier Dorgans.  

    A recording of the session is available below. Slides are available at the bottom of the page. A transcript of the webinar is also available.