What's the Buzz? The Official HiveRisk Podcast
HiveRisk [https://hiverisk.com/]Founder Kate Burt [https://www.linkedin.com/in/kate-burt-hiverisk-co-uk/] and FinCrime & Counter Fraud expert Nina Dayal [https://www.linkedin.com/in/nina-d-b4389979/] lead a special flash edition of What's the Buzz? to unpack a series of significant AML developments affecting law firms and other professional service businesses. In this session, they discuss: The Government's recently published plans for the FCA's future duties, powers and accountability as AML supervisor, and what this means for firms as the transition away from the current supervisory framework begins to take shape The changes to the Money Laundering Regulations taking effect on 30 June 2026 The outcomes of the FATF June 2026 Plenary, including the practical implications of countries moving on and off the increased monitoring list. They explore what these developments mean at the coal face, what firms should be paying attention to now, and why a proportionate response should mean that, for most organisations, it's very much business as usual for the time being. HiveRisk also discuss the changes at length in their newsletter [https://www.linkedin.com/pulse/fca-supervision-mlr-changes-fatf-updates-hiverisk-co-uk-5keqe/?trackingId=SDvfNK3bYwIFDULoG4UOSg%253D%253D].
17 episodios
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