This webinar examines anti-money laundering requirements for schools in the light of the unfolding crisis in Eastern Europe and the associated sanctions imposed by the UK and other countries. This will include: A review of the legal framework for schools, how to identify and manage risk, and managing contractual implications.
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For information and enquiries regarding any of the topics covered in this webinar, please contact: James Garside at: jgarside@vwv.co.uk
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Video Chapters
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00:00 - Introduction
02:00 - Financial crime law
04:10 - Risk
07:42 - Charities
08:39 - Serious incidents
09:26 - Companies
10:45 - Proceeds of Crime Act
13:32 - Criminal Property
14:22 - Relevant activity
16:28 - Sanctions
17:52 - Who/what are they aimed at?
19:37 - Who is bound by them?
20:04 - Prohibited acts
21:49 - Scope
22:36 - Combatting financial crime policy
27:15 - Risk factors
31:12 - Due diligence
34:27 - Key considerations
36:43 - FAQ/Questions
#RussiaUkraine #Sanctions #MoneyLaundering
