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Extremely informative and well presented

- Daniel Spendlove, CMS Cameron McKenna LLP

Money Laundering Update

Part of the Corporate Crime Webinars stream

Introduction

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The UK underpins its preventive anti-money laundering regime with criminal sanctions in order to emphasise the importance of proper systems of reporting and control. Section 333A of the Proceeds of Crime Act 2002, which was revised in 2007, makes tipping-off in regulated sectors an offence which carries a heavy penalty of a fine and up to two years imprisonment.

Our speakers will offer you practical tips on how to successfully defend against the offence of tipping-off.

Webinar details


Live Broadcast date:

Wednesday 16 May 2012
12:30:00

Location:

At your desk
On your Laptop or PC

Event price:

£89

For information on multi-user discounts visit the Delegate Information tab above
2 CPD
Hours

Benefits

  • They don't disrupt your working day
  • You can make training fit around fee earning
  • You don't waste time travelling to training
  • You can collect your CPD points when it suits you
  • You can learn from leading experts at your desk
  • You can revisit the material for at least 12 months after the event, again and again
  • Multiple-booking discounts make them extremely cost effective
  • With a 200-year heritage nobody knows law like Butterworths

Who Should Attend

Aimed at corporate crime specialists in private practice and in-house counsel in corporate organisations, including:

  • Criminal solicitors
  • Company Lawyers with responsibility for Corporate Governance
  • Corporate Litigators
  • Criminal Barristers
  • Compliance Officers
  • In-House Counsel
  • Tax Solicitors and Barristers
  • Forensic Accountants
  • Auditors
  • Lawyers and case controllers from the prosecuting authorities, the police, consultants and regulators