Hello Brexit! See EU later!

  • When: September 21, 2018
  • Time: 1PM – 2PM GMT
  • Level: All

On 23 June 2016, the UK voted to leave the European Union (EU). It is scheduled to exit on 29 March 2019. After the separation, the currently estimated 19,000+ EU regulations*, directives and other rules will not apply in Britain. This includes sanctions and AML regimes. This webinar will look into the measures that the UK Government and public bodies are taking in introducing new anti-financial crime laws and the practical compliance implications on the financial services sector.

Learning Objectives

  • Obtain a consolidated understanding of the proposed new UK AFC regulatory framework after Britain leaves the EU, including in relation to the 5AMLD
  • Gain greater insight into the Sanctions and Anti-Money Laundering Bill and its provisions – what it means for implementation of sanctions and updates to AML laws in the UK
  • Learn about strategies that financial services and other affected sectors may choose to adopt in managing the change

Who Should Attend

  • Compliance Personnel
  • Industry Consultants
  • Risk Managers
  • KYC/CDD Onboarding Officers Law Enforcement

Region/Industry

  • Global
  • Europe
  • Bank

Register for this Webinar

Register


Moderator

Kieran Beer
  • Kieran Beer

  • Director of Editorial Content
  • ACAMS moneylaundering.com

Bio

Mr. Beer has been the editor-in-chief and editorial director for ACAMS moneylaundering.com since January 2007. Prior to that he was executive editor of Bloomberg Wealth Manager, a trade magazine for financial advisers to wealthy individuals, and he also served as a staff writer for Bloomberg Markets Magazine. Mr. Beer has been a financial journalist for more than 20 years, beginning his career at Institutional Investor, where he worked as a reporter and editor in the newsletter division and was a contributor to Institutional Investor magazine. He served as editor-in-chief of The Bond Buyer, founding editor of Thomson Municipal News/The Bond Buyer Wire and as the editor of the American Banker. Mr. Beer writes a column and periodically reports on money laundering and bank compliance. He has served as a panelist and moderator at industry conferences and appeared on CNN, CNBC, WCBS and spoken on NPR and Bloomberg radio (WBBR).

Speaker

Anna Bradshaw
  • Anna Bradshaw

  • Partner
  • Peters & Peters Solicitors LLP

Bio

Dr Anna Bradshaw is a partner in the Business Crime Department at Peters & Peters Solicitors LLP in London. She advises corporates and individuals on a broad range of contentious and non-contentious financial crime matters, with a particular interest in anti-money laundering and financial sanctions. She has been a member of the Law Society’s EU Committee since 2011 and has given evidence to Parliamentary select committees on a number of topics related to EU criminal law.


Zia Ullah
  • Zia Ullah

  • Partner | Financial Services Disputes and Investigations
  • Eversheds International

Pending Bio