The Economic Crime and Corporate Transparency Bill, which is currently making its way through Parliament, contains some of the most significant rule changes for the registration of companies in the UK in almost 200 years. In addition, the law aims to create more control over freezing and seizing cryptoassets. Panelists will discuss how these changes and others, including information-sharing provisions, will affect compliance professionals operating in the UK. 

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

Presenters: 
Phale McMillian, Head of Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer, NatWest

Prof. Nic Ryder, Professor in Financial Crime, School of Law and Politics, Cardiff University

Dr. Helen Taylor, Senior Legal Researcher, Spotlight on Corruption