Jonathan Fisher QC and Anita Clifford have recently presented on Financial Crime in partnership with MBL (Management, Business and Law).
For over 14 years, MBL has been delivering the latest updates and practical know-how training in compliance, law and tax and are firmly established as a leading learning and development provider for professional services firms. With over 90+ years of collective professional development experience, they have provided training to over 100,000 lawyers and other professionals to date.
The presentations for 2022 include:
Jonathan Fisher QC and Anita Clifford:
• Money Laundering Annual Update 2022
• AML Compliance Guidance for the Regulated Sector – What’s New? – Webinar
• Funds From China – AML, Customer Due Diligence & How to Minimise Risk – Learn Live
• UK Sanctions – Latest Developments – Live At Your Desk- Learn Live
• Unexplained Wealth Orders and Account Freezing Orders – Fighting Corruption – Webinar
With extensive experience in civil, criminal and regulatory cases, Jonathan has particular expertise in the areas of bribery and corruption, economic sanctions, financial services, fraud, money laundering and proceeds of crime, and tax disputes. Much of Jonathan’s work involves cross-border transactions, offshore companies and trusts. He has represented defendants and prosecution authorities in many serious or complex criminal and civil trials. This year he has been shortlisted as Financial Crime Silk of the Year by the Legal 500.
Anita 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.
For more info and to book please see: [MBL Seminars]