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DTSTAMP:20260407T074305Z
DTSTART:20240916T171500Z
DTEND:20240916T183000Z
SUMMARY:Countering financial crime – sand in the gears of a collaborative
  effort
DESCRIPTION:Economic sanctions add yet another layer to existing AML-CFT\
 , anti-bribery\, modern slavery and 'failure to prevent economic crime' 
 developments around the world. Translating these regulatory regimes (mai
 nly set up for banks &amp\; financial institutions) to professional serv
 ices firms is challenging.\nLawyers want to play their part in counterin
 g crime (and to see any criminal actors removed from the profession). Bu
 t navigating law firm collaboration across borders is becoming more diff
 icult and complex when sanctions and AML compliance is not suitably tail
 ored to the professional fields.\n\n• The AML &amp\; Sanctions Experts t
 eam will lead another acclaimed interactive session by way of discussion
 s and roundtable scenarios exploring how firms can navigate cross-border
  financial crime regimes. \n• How can these regimes be adapted and made 
 workable for law firms\, to still achieve collaboration that will benefi
 t clients and economies? \no Russian and other targeted financial sancti
 ons \no AML &amp\; CFT developments flowing from FATF and G-20 level\no 
 Emerging regulatory regimes to be faced next: modern slavery\, supply ch
 ain transparency\, beneficial ownership rules/registers\, failure to pre
 vent economic crime or tax crime.
LOCATION:CASA DEL DIEZMO 1 & 2\, LEVEL S
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