Course description
Security Minister Tom Tugendhat says ‘Criminals shouldn’t be allowed to enjoy their ill-gotten gains. Stripping them of their profits sends a clear signal that we will not tolerate their actions.’
The Financial Action Task Force (FAFT) is adopting a new set of strengthened standards for seizure and confiscation. This webinar will explore the changes to cross-border seizure and confiscations within the FATF framework which are in force from 23 January 2024.
Presented by criminal law specialist Paul Prior, this webinar will cover the new rules, how they will be implemented, and the impact this will have in practice.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
Security Minister Tom Tugendhat says:
‘Criminals shouldn’t be allowed to enjoy their ill-gotten gains. Stripping them of their profits sends a clear signal that we will not tolerate their actions.’
The Financial Action Task Force (FAFT) is adopting a new set of strengthened standards for seizure and confiscation. This webinar will explore the changes to cross-border seizure and confiscations within the FAFT framework which are in force from 23 January 2024.
What You Will Learn
This webinar will cover the following:
- What are the new rules
- How will they be implemented
- What impact will this have in practice?
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...