"Failure to prevent" laws explained (one hour talk - Online)
BOOKINGS CLOSED 25 April, 2023 - 12:00 GMT
PRIMARY TIME REGION: EUROPE, UK, MIDDLE EAST, AFRICA
Secondary regions: The Americas, The Caribbean, Asia, Asia Pacific
"Failure to Prevent" laws and "obligation to prevent" regulations are spreading. What are they and how do they work?
Lunchtime Lecture (in the UK): One hour.
"Failure to Prevent" laws are not new and nor is the concept behind them. As more countries develop them, and give them extraterritorial effect, and as some countries apply a different approach but with a similar effect, it's essential for long term planning of policies and procedures that laws of this type are included now, not only projected for later.
Nigel Morris-Cotterill talks about the development and spread of "Failure to Prevent" style laws, their targets and effects. He also talks about "obligation to prevent" policies developed by regulators and why these are different to "Failure to prevent." He also explains why it is prudent - and cost effective - to design and implement a comprehensive regime now rather than to introduce one piecemeal.
25 April, 2023 12:00 GMT
11:45 Platform opens for login
12:00 Nigel Morris-Cotterill: "Failure to Prevent" and "Obligation to Prevent" Regulations laws explained
13:00 Wrap up and Thanks.
Who should attend.
|Financial Crime Risk and Compliance Officers
Legislators, policy makers and regulators
C-Suite officers in commerce, trade and industry
On-line marketing practitioners
Customer engagement specialists
Financial Crime Risk and Compliance Strategist
Biog via LinkedIn here: https://www.linkedin.com/in/nigelmorriscotterill/
GBP 10 includes UK VAT where applicable
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This event provides one hour's credit.
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