Complying with sanctions and financial crime regulations
Автор: Solicitors Regulation Authority
Загружено: 2022-12-06
Просмотров: 1301
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Welcome to the start of our compliance officers virtual week, introduced by Anna Bradley, Chair of the Solicitors Regulation Authority.
Our first session is Complying with sanctions and financial crime regulations introduced by Collette Best, Director of Anti Money-Laundering.
Learn how the situation in Ukraine might impact upon your firm
Understand how your business may be used to launder money
Get the latest information to make sure that you’re not breaking the law or breaching our rules
Give us your feedback about this session: https://form.sra.org.uk/s3/Complying-...
Subscribe to our YouTube channel to get notified when other sessions start.
Read the AML report: https://www.sra.org.uk/aml-report/
In this video
00:00 - Welcome, presented by Anna Bradbury, Chair of the Solicitors Regulation Authority
03:50 - Introduction with Collette Best
05:07 - Main session start
07:42 - Complying with sanctions and financial crime regulations, Collette Best
20:30 - Sanctions - challenges and 'bear traps', presented by Suzie Ogilvie (Global Head of Financial Crime and Sanctions, Freshfields Bruckhaus Deringer LLP)
32:39 - Conversation with Giles Thomson, (Director Office for Financial Sanctions Implementation and Economic Crime, HM Treasury)
45:00- Q&A session
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