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Eating Compliance for Breakfast | Economic crime: enforcement update

People in a meeting and close up of a gavel

This session will review the current enforcement landscape looking at the new laws, current approach of the SFO and other agencies, AML compliance and refresh on dawn raid response.

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When

Start

12 November 2024

End

12 November 2024

09:00 - 09:30 GMT

Jeremy Summers

Partner, UK

+44 20 7105 7394 Email Jeremy Full biog

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