Venue: De Vere Colmore Gate

Hot topic: Illicit Enrichment – the UK response

The Criminal Finances Bill currently going through the parliamentary process will significantly improve the government’s ability to tackle corruption and recover the proceeds of crime. A key element of the Bill will be the introduction of Unexplained Wealth Orders requiring those suspected of corruption to explain the sources of their wealth. We will examine use in other jurisdictions and evaluate the likely impact

Additionally, Broadgate Search, a recruitment consultancy, will be discussing the latest trends in the compliance job market.

We will also be demonstrating some of the new member benefits available. 

Refreshments will be provided and there will be an opportunity to network with your fellow members after the presentations. 

We will also be demonstrating some of the new member benefits available. 

Refreshments will be provided and there will be an opportunity to network with your fellow members after the presentations.