For our second quarterly Regulatory Roundup of 2021,

Emma Radmore Legal Director, Womble Bond Dickinson will provide us with an in-depth look at the regulatory landscape.

She will take us through all the key changes and updates that affect you on a day-to-day basis.

She will also offer her insight and thoughts as to where the regulatory landscape is heading in the near future and how that will affect you down the road. Topics included in this quarters Roundup include:-

The Financial Services Act 2021 – things and did and didn’t get through the Parliamentary stage

OFSI guidance update

FCA drive on “purposeful” AML controls

The Global Anti-Corruption Sanctions Regulations

HMRC on breaches of MLRs and its own performance

The REP-CRIM extension

High-risk jurisdictions

Economic crime plan update and SFO business plan

CRM changes and online scams

International stuff – FATF on virtual assets, and EBA guidelines and database

And of course the usual sweep up of anything else vaguely interesting….

Details and Registration

For our Third quarterly Regulatory Roundup of 2021,

Emma Radmore Legal Director, Womble Bond Dickinson will provide us with an in-depth look at the regulatory landscape.

In this session, Emma Radmore Legal Director, Womble Bond Dickinson will provide us with an in-depth round-up of the last quarter’s developments, with a focus on the current consultations for changes to the MLRs and to AML supervision on a UK and EU basis, and a look at FCA’s financial-crime prevention-related priorities?

She will take us through all the key changes and updates that affect you on a day-to-day basis.

She will also offer her insight and thoughts as to where the regulatory landscape is heading in the near future and how that will affect you down the road.

Details and Registration