FCA's criminal prosecution agenda

With the FCA’s announcement earlier this year that it had launched its first prosecution under the Money Laundering Regulations, we're hosting a webinar to provide an update on the FCA’s criminal prosecution agenda and to discuss the practical implications for firms.

We'll cover:

• An overview of the FCA’s criminal powers and the recent trends in its use of these powers.
• The practical steps to consider when responding to criminal investigations launched by the FCA.
• A comparison of the FCA’s prosecution agenda with that of the SFO and other agencies.

> Register here