Russell-Cooke and Grant Thornton UK collaborate in a recent webinar on the latest regulatory changes and the rapid evolution of AI-enabled financial crime.
Criminal and financial crime expert in the criminal and financial crime team at Russell-Cooke, speaks alongside Vijay Rathour and Sarah Wrigley, both of Grant Thornton, covering topics such as sanctions, the new powers for Companies House, the ‘Failure to Prevent Fraud’ offence, the Financial Conduct Authority’s update on reducing and preventing Financial Crime, Suspicious Activity Reports and AI-enabled financial fraud to be discussed.
With the ratification of the Economic Crime and Corporate Transparency Act 2023 and the ever-evolving sanctions landscape, it is more important than ever to understand and navigate new regulations with confidence.
Partner in the financial crime team at Russell-Cooke
- Introduction: 00:01:19
- Financial Conduct Authority (FCA) update on reducing and preventing financial crime: 00:02:00
- New suspicious activity reports portal: 00:07:00
- Sanctions and designated persons: 00:10:33
- New powers for Companies House under the Economic Crime and Corporate Transparency Act 2023: 00:14:10
- The 'Failure to Prevent Fraud' corporate crime offence: 00:17:00
Get in touch
If you would like to speak with a member of the team you can contact our criminal and financial crime solicitors by email, by telephone on +44 (0)20 3826 7521 or complete our enquiry form.
