There are steps you can take to keep your firm safe from financial crime. You can now watch webinars from our recent financial crime resilience series on demand.
In these webinars, our speakers provided a deeper understanding of the most pressing financial crime issues facing firms today, including the cyber threat to UK business. Our own experts were joined by their peers from Rosenblatt Law and other guests, including Lord Hogan-Howe, former head of the Metropolitan Police.
To recap or catch up on any of the topics covered in this series, watch the webinars on-demand.
In 2017 the Criminal Finances Act introduced two new civil recovery tools into criminal law: Asset Freezing and Forfeiture Orders (AFFO) and Unexplained Wealth Orders (UWO). Our speakers looked at the effectiveness of these tools for seizing proceeds of crime and the utilisation of them by the Serious Fraud Office (SFO) and National Crime Agency (NCA).
In this interactive webinar, our speakers discussed hot topics in financial crime. Bernard, Lord Hogan-Howe also shared his recent experience of working on the issues faced by firms to comply with their financial crime obligations.
Our expert speakers shared their insights on what is happening in the market as firms look for a more dynamic and comprehensive approach to tackle evolving cyber threats. We also looked at the interaction between private prosecutions and digital investigations, which has increased in the current circumstances.
As remote working seems to become the new normal, we considered how businesses should respond to the direction of privacy requirements and public expectations of it.
For support in defending your firm from financial crime, get in touch with Tom Townson.
