The 2023 Financial Crime Prevention Series comprises 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A. The series provides topical industry updates, delivered by recognised industry-expert speakers.
Keeping up to date with the latest news, regulations and insights in the industry can be hard. This series of webinars aggregates the key insights to enable delegates to ensure that they are informed as to the most prevalent issues facing the sector both now and over the coming years.
The series is delivered live online via Microsoft TEAMS and recorded where possible. Each webinar provides 1-hour of CPD.
Suitable for
This series is suitable for all financial services compliance professionals and those with a responsibility for mitigating financial crime risk.
Agenda
Webinar 1: From freeze to seize: developments in the confiscation of frozen assets
16 March 2023 | 09:00-10:00 | 1 CPD Hours
Anton Moiseienko: Lecturer in Law at the Australian National University
Webinar 2: The role of the financial sector in eradicating modern slavery
28 March 2023 | 15:00-16:00 | 1 CPD Hours
Philippa Kelly: Director, Regulatory Assurance at Deloitte LLP
Webinar 3: 2023 financial crime regulation update
06 April 2023 | 15:00-16:00 | 1 CPD Hours
Adam Killip: Associate Director at DQ Advocates
Webinar 4: Countering the evolving challenges of Trade-Based Money Laundering (TBML)
02 May 2023 | 15:00-16:00 | 1 CPD Hours
Kevin Newe: Illicit Finances Threats lead at HM Revenue & Customs (HMRC)
Webinar 5: How dirty drug money travels through the finance centre
13 June 2023 | 15:00-16:00 | 1 CPD Hours
Howard Sharp KC: Advocate at Ardent Chambers
Webinar 6: Case studies in Russian money laundering techniques
19 September 2023 | 15:00-16:00 | 1 CPD Hours
Speaker TBC
Webinar 7: Post-CRS: Is tax evasion still prevalent?
03 October 2023 | 15:00-16:00 | 1 CPD Hours
Elisa Casi-Eberhard: Assistant Professor at the Norwegian School of Economics (NHH)
Webinar 8: How can financial services organisations better cope with the evolving threat of cybercrime?
17 October 2023 | 15:00-16:00 | 1 CPD Hours
Harry Williams: Associate Director at Ipsos UK
Webinar 9: Keeping up with the criminals: a review of crypto money laundering typologies
14 November 2023 | 15:00-16:00 | 1 CPD Hours
Speaker TBC
Webinar 10: The Financial Crime roundup – a review of events this year and key takeaways
28 November 2023 | 15:00-16:00 | 1 CPD Hours
Speaker TBC
