Introduction
Following heavy criticism of the consent regime the Home Office has consulted on how to change the regime under POCA 2002. The implementation of the Treasury's new anti-money laundering and counter-terrorist finance strategy is underway and SOCA has committed to transform the SARs regime. What will be the implications of the changes for you and your company?
Butterworths® Proceeds of Crime and Money Laundering is the event for the criminal law and MLRO communities. Jonathan Fisher QC and Andrew Mitchell QC will lead our expert speaker panel who will analyse the key regulatory and practical issues facing practitioners today. Representatives from SOCA, HM Treasury and RCPO will outline the impact of recent changes and discuss future trends. The Head of Economic Crime at the Bedfordshire Police will also offer his insight into carrying out a financial crime investigation. Read more >>
