Regulations in review: What this year’s changes mean for 2023
Date: 18 January 2023
2022 has proven to be a rollercoaster year for compliance professionals.
With the aftermath of COVID still playing out at the beginning of January, many would have hoped for a more predictable spring. The conflict in Ukraine, and the resulting ramp up of sanctions to both individuals and companies, put paid to that idea.
The Economic Crime Act in March soon followed. Amongst other changes, firms can now be held liable even where they have no knowledge or reasonable cause to suspect that a transaction they’re party to is in breach of sanctions. And with the SRA announcing a significant rise in enforcement fines, staying on top of rule changes has never been more pressing.
For this exclusive panel discussion, we’ll call upon the advice of our experts to summarise the impact of the most significant regulation changes of the year. Our guests will also look ahead to help you prepare for the rule changes that are set to come into force in 2023 and beyond.
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