Event Details

Webinar

Mondial | April 16, 2024
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2024 promises to bring important changes to anti-money laundering regulation and wider financial crime legislation in the EU, UK and EMEA, along with an increasingly empowered and pro-active enforcement approach from regulators across the globe.

What do you need to know?

In this webinar, our team from across EMEA discuss the key recent and upcoming trends and issues in the EU, UK and Singapore.

Speakers

Sharon Oded

Head of Investigations, Amsterdam, Norton Rose Fulbright LLP

Katie Stephen

Co-Head of the Contentious Financial Services Group, London, Norton Rose Fulbright LLP

Alexander Cappel

Partner, Norton Rose Fulbright LLP

Wilson Ang

Partner, Norton Rose Fulbright (Asia) LLP

Guillaume Rudelle

Senior Associate, Norton Rose Fulbright LLP

Thomas Hubbard

Senior Associate, Norton Rose Fulbright LLP

Practice areas: