The UK Economic Crime and Corporate Transparency Bill: What Does It Mean for Compliance Officers?

Recorded
Online
2 ACAMS Credits
Private chapter member price
US$ 9.999.995,00

Learning Objectives

Exploring how the bill seeks to enhance corporate transparency and stem the abuse of UK legal entities by criminals by reforming Companies House and the law governing limited partnerships

Assessing the strength of the private-private information-sharing provisions contained in the legislation, how compliance departments could use them to full effect, and what risks they present

Examining the new powers to seize and recover cryptocurrencies and what they mean for regulated exchanges and other virtual assets service providers

Pricing*

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00

 

 

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Who Should Attend?

BSA/AML Officers
DNFBPs Professionals
FinTech and Innovation Specialists
Investigators
KYC/Onboarding

Topics

AML Overall
Corporate Banking
Cryptocurrencies
Financial crime
Ultimate Beneficial Ownership (UBO)

Skill Areas

Blockchain
Predicate Crimes and Typologies
Governance and Oversight
VASP

Industry / Sector

Financial Institutions
FinTech
Lawyers/Trust
MSB
Private Banking

Region

Europe

Level

Intermediate