Videos 17 January 2023

Financial institutions, compliance policies and AML regulation with Frances Murray

Frances Murrey, Partner in the Russell-Cooke Solicitors, crime and financial team.
Frances Murray
60 min Runtime

Are you up to date on your compliance policies and anti-money laundering regulations?

Financial crime partner Frances Murray and Grant Thornton's Tom Townson recently discussed some of the hottest topics in financial crime.

In this joint webinar they guide listeners through the most recent developments in financial crime, focusing on compliance and anti-money laundering regulations, , suspicious activity reports, account freezing orders, and the Financial Conduct Authority (FCA)'s focus areas.

Key sections

  • 03:07 - Introduction
  • 04:18 - Suspicious Activity Reports (SAR)
  • 11:01 - Account Freezing Orders (AFO)
  • 16:29 - AFOs : procedure
  • 18:33 - Anti-Money Laundering Legislation
  • 19:06 - Financial institutions and money laundering
  • 20:24 - Compliance policies
  • 21:36 - Case study: NatWest/RBS
  • 23:11 - Economic Crime (Transparency and Enforcement) Act 2022
  • 27:21 - FCA focus and common issues

Get in touch

If you would like to speak with a member of the team you can contact our criminal defence solicitors by email, by telephone on +44 (0)20 3826 7521 or complete our enquiry form.

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Video Individuals & families FCA criminal law criminal lawyers financial crime financial crime update webinar Frances Murray leads joint webinar with Grant Thornton serious criminal offences suspicious activity reports money laundering anti-money laundering financial institutions