This webinar identifies key trends and developments for AML compliance programs based on recent FCA enforcement actions, EU legislative developments, and UK Unexplained Wealth Orders.
New York Professional Practice CLE credit: .5
Download the materials here.
Webinar Topics [00:48]
- Recent Messages from the FCA
- Lessons Learned from Recent FCA Enforcement Activity – Canara Bank
- Lessons Learned from Recent FCA Enforcement Activity – Deutsche Bank Corporate Banking & Securities Division
- Fifth EU Anti-Money Laundering Directive
- Sixth EU Anti-Money Laundering Directive
- Unexplained Wealth Orders
- Draft Registration of Overseas Entities Bill
Speaker: Peter Burrell