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31 May 2023

Regulation Tomorrow Plus - AML: Key Themes For Firms From Recent Enforcement (Podcast)

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Norton Rose Fulbright

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Norton Rose Fulbright provides a full scope of legal services to the world’s preeminent corporations and financial institutions. The global law firm has more than 3,000 lawyers advising clients across more than 50 locations worldwide, including London, Houston, New York, Toronto, Mexico City, Hong Kong, Sydney and Johannesburg, covering Europe, the United States, Canada, Latin America, Asia, Australia, Africa and the Middle East. With its global business principles of quality, unity and integrity, Norton Rose Fulbright is recognized for its client service in key industries, including financial institutions; energy, infrastructure and resources; technology; transport; life sciences and healthcare; and consumer markets.

Regulation Tomorrow Plus - AML: Key Themes For Firms From Recent Enforcement...
United Kingdom Government, Public Sector

In our latest Regulation Tomorrow Plus podcast, Senior Knowledge Lawyer Catherine Pluck is joined by Counsel Joe Smallshaw and Associate Lizzie Cox, both of whom specialise in regulatory investigations and enforcement, to discuss some of the key themes arising from the Financial Conduct Authority's recent anti-money laundering enforcement decisions.

Spotify/Apple

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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