Want to keep ahead, protect your company and you from financial crime? Join Emma Radmore and Stephen Wilson for the last Financial Crime Quarterly webinar of 2025. For this session, we are pleased to be joined by David DiBari, a partner in our Washington office, who will update on the latest developments and trends in financial crime prevention and enforcement in the US.
We will cover:
- APP reimbursement one year on
- The single UK sanctions list
- Reforms to AML supervision
- Litigation and enforcement update