Anita Clifford was invited as a panellist for the 7th White Collar Crime and Investigations Forum hosted by Eversheds Sutherland on Wed 26th April.
Anita spoke on the panel entitled “Anti-Money Laundering – the new growth area?” exploring:
-updates on MLR enforcement
-thoughts on adequate consideration following the case of WUC v SSHD & Ors
-practicalities of dealing with the NCA, including challenges with the consent desk
-practical considerations when dealing with minor criminal/regulatory breaches identified during due diligence
She was joined by the Chair Jenny Carter-Manning KC (7BR) and panellists Ruth Paley (Eversheds Sutherland) Jonah Anderson (White and Case) and Nick Barnard ( Corker Binning).
Anita Clifford has a strong financial crime interest and advises on anti-money laundering investigations and regulatory requirements, suspicious activity reporting and account freezing and is a ranked junior for POCA work in both Legal 500 and Chambers & Partners. She is also a contributor to the Lloyd’s Law Reports: Financial Crime: [Anita Clifford Profile]