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Failure to prevent... Breaching Sanctions

New legal duties put companies and officers under strong obligations.

This Forum is fully remote. 18 April, 2023 - 03:00 GMT




Event Info.

It's a decade since the UK imposed an obligation on companies to prevent bribery. In the meantime, other countries have created similar regimes.

Now governments are looking a stage further, planning obligations to prevent money laundering, fraud and breaching sanctions.

The UK has created an obligation to assess the risk of proliferation financing.

Yet, while the objective is similar, to make companies and those that run them liable for criminal acts done in their name, the beneficiaries of the policies are different. There are legal and even ethical/moral questions over such policies. And that's before we begin to look at extra-territoriality and matters of conflict of laws.

In this series of Fora: The Obligation to Prevent -
Money laundering
Sanctions Breaches

The Series will be of interest to, particularly, Financial Crime Risk and Compliance Officers and Internal Auditors.


Single Purchase:

* includes UK VAT where applicable


18 April, 2023 03:00GMT

02:45 Platform opens for login
03:00 Welcome and introduction
03:30 Speaker 1
04:30 Sponsor's presentation (Sponsor 1)
05:00 Speaker 2
06:00 Sponsor's presentation (Sponsor 2)
06:30 Speaker 3 .
07:30 Wrap up and Thanks.
07:45 Platform closes.






We thank the following sponsors for their support

Who should attend.

Financial Crime Risk and Compliance Officers
Internal Auditors
Law enforcement
Legislators, policy makers and regulators
C-Suite officers in commerce, trade and industry
Risk managers
Insurance underwriters
Computer scientists
Data analysts
On-line marketing practitioners
Customer engagement specialists

CPD/CPE/Certificate Credits

Attending The Financial Crime Forum lets you earn Portable CPD* credits which, where recognised, may be used for your professional CPD. Note: even when Portable CPD* is not formally accepted, it may be accepted under the general "reading" or "attending lectures" classes that many professional bodies provide.

This event provides five hours credits.

*Portable CPD is a trademark of Vortex Centrum Limited.