Money Laundering and Proceeds of Crime
Money Laundering and Proceeds of Crime: An update on the risks your firms and clients continue to face
Speaker: Tim Edward, Rehana Begum
Tim Edward is Deputy Money Laundering Reporting Officer and Proceeds of Crime Act Nominated Officer for Dentons UK & Middle East. He is also a member of their Business Acceptance Committee for higher risk business.
In this session he and his London Compliance team leader,Rehana Begum, will review how the changes implemented within the Money Laundering Regulations 2017 have impacted firms and their clients and how firms might best prepare themselves for regulatory audit in this area. He will also cover reporting duties under The Proceeds of Crime Act and how your firm can minimise the risk of contravening current regulations.
This seminar will cover the following topics:
Tim is a Partner and Head of Commercial Dispute Resolution, specialising in insolvency and company litigation. He works closely with the Company Department in providing advice in these areas and has experience of handling large-scale commercial litigations. Tim also heads up the firm's professional indemnity insurance unit which handles all types of professional negligence claims, specialising particularly in architects' and engineers' negligence. Tim is an accredited specialist in professional negligence by the Law Society of Scotland.