Law Society Economic Crime Conference 2025
Workshop B3: Economic Crime and Corporate Transparency Act 2023 and new Failure to Prevent Fraud offence (large firms)
More from Law Society Economic Crime Conference 2025
Welcome and introduction
Plenary One: Behavioural science in compliance
Plenary Two: The evolving landscape of Economic Crime
Workshop A1: Source of Funds and Source of Wealth for smaller firms
Workshop A2: Large firms MLRO/MLCO anonymous – your local support group
Workshop A3: And The Risk Goes On
Workshop A4: Navigating the EU AML package
Plenary Three: Holding the line
Workshop B1: Source of Funds and Source of Wealth for large firms
Workshop B2: Small and medium firms MLRO/MLCO anonymous – your local support group
