Key developments in financial crime

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

Sanctions

• 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.