Economic Crime – It’s not just AML anymore

The Government has widened its lens when looking at the financial crimes in the UK. Whilst preventing money laundering and terrorist financing are still very important, sanctions, fraud and tax evasion are in keen focus and lawyers are expected to be alert to these issues too.

In this session, Amy Bell, founder of Teal Compliance and chair of The Law Society’s Economic Crime Task Force, will look at:

• What are Sanctions and how might a Private Client lawyer breach them
• Types of fraud in law firms and how to prevent them
• Fraud offences which clients can commit
• How vulnerable people can be targeted by the baddies for fraud
• Red flags for tax evasion
• Reporting requirements.

Register Here: https://estateresearchlearninghub.co.uk/upcoming-webinars