The legislative changes in economic crime compliance you need to know now

This event, with expert speakers from the Money Laundering Taskforce and leading practitioners will analyse and discuss key issues of legislative changes.

The booking page will close 11.59pm on Monday 15 April 2024.

This event will discuss the Economic Crime Corporate Transparency Act 2023, Economic Crime and Corporate Transparency Act 2023, Legal Services Act 2007, and Criminal Justice Bill (2024) and what these means practically for the legal profession in regulation and compliance. You will understand what guidance is available and where and have an opportunity to submit your questions to our expert panel.