Jonathan Fisher KC presents “Money Laundering Annual Update 2023”

Jonathan Fisher KC will present “Money Laundering Annual Update 2023” in association with MBL Seminars on June 27 from 2-5.15pm.

The seminar will cover the following areas:

-How to assess money laundering risk
-Bearing down on beneficial ownership
-Monies from high risk third countries
-Case studies on making suspicious activity reports
-Changes introduced by the Economic Crime and Corporate Transparency Act 2023
-Latest guidance
-Recent cases in the civil and criminal courts
-Enforcement update
-The Sixth EU Directive on Money Laundering, and accompanying Regulation

Jonathan commented: “Although money laundering compliance has been with us for twenty years, professionals working in the regulated sector are continuing to slip up with the requirements. Failures range from deficiencies in the customer/client due diligence process to a risk assessment process which is unfit for purpose. Non-registration with a supervisory authority and uncertainty over the type of activity which falls into the regulated sector is still an issue in some cases. The Money Laundering Regulations require regular training.”

To book please see: [Money Laundering Annual Update 2023 – With Jonathan Fisher KC]

Jonathan Fisher KC specialises in money laundering cases and is ranked by the independent legal directories in Band 1 for proceeds of crime, financial crime, and business crime cases. He has been described in the directories as “a fantastic silk who is an absolute must if you require responsive and intelligent, yet practical, advice”, “having great gravitas … where the stakes are high” and “calm, sure and deadly at spotting the weaknesses of the opponent’s case”. Jonathan holds a PhD from The LSE where he is a Visiting Professor in Practice and an Honorary LLD from UWE. He is Editor Emeritus of Lloyds Law Reports: Financial Crime. [Jonathan Fisher KC Profile]