According to the National Crime Agency, money laundering costs the UK £100bn each year. We have seen amendments to the money laundering regulations and law enforcement armed with new tools; yet we await significant change.

Financial Institutions & DNFBPs have a critical role to play. Our panel of experts discuss their experiences and strategies on how to:

• Enhance knowledge on the DAML SAR regime including constructing and submitting valuable SARs

• Understand the new powers available to Law Enforcement, including Unexplained Wealth Orders and account freezing orders and the regulatory, reputational and practical implications should your client be served one

• Foster meaningful engagement between the public and private sector, information sharing between FIs and learning from recent cases of international mutual legal assistance

Moderator:

Koos Couvée, Senior Reporter, Europe, ACAMS moneylaundering.com

Presenters:

Susan Hawley, Executive Director, Spotlight on Corruption

Richard Lowe, Nominated Officer and Head of Complex Investigations, Santander