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Our first session will focus on compliance with sanctions and financial crime regulations and will be presented by Collette Best, Director of Anti-Money Laundering.
Find out how the situation in Ukraine could impact your business
Understand how your business can be used for money laundering
Get the latest information to make sure you don't break the law or our rules
Give us your feedback on this session: https://form.sra.org.uk/s3/Complying-with-sanctions
Subscribe to our YouTube channel to be notified when other sessions start.
Read the AML report: https://www.sra.org.uk/aml-report/
In this video
00:00 – Welcome by Anna Bradbury, Chair of the Solicitors Regulation Authority
03:50 – Introduction with Collette Best
05:07 – Start of the main session
07:42 – Compliance with sanctions and anti-financial crime regulations, Collette Best
20:30 – Sanctions – Challenges and “Bear Traps”, presented by Suzie Ogilvie (Global Head of Financial Crime and Sanctions, Freshfields Bruckhaus Deringer LLP)
32:39 – Discussion with Giles Thomson (Director of the Financial Sanctions and Economic Crime Implementation Office, HM Treasury)
45:00 – Question and answer session
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