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LexisNexis®
University

Economic Crime and Transparency Act and its practical implications

Run Time
43 Minutes
Learning Method
On-Demand Training
Practice Area
Banking and Financial Services
Available Until
04/06/2027

Price £130.00

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Description

Join Hinesh Shah and Hannah Bragg from Pinsent Masons in this webinar on the Economic Crime and Transparency Act and its practical implications. They cover the following: • Senior Manager Test; • Failure to Prevent Fraud and Other Offences; and • Reasonable Procedures – Guidance and In Practice.

For a preview, click the video link below:

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Viewing this webinar can help solicitors and other legal and tax professionals meet the training requirements set out by their regulators.

For further details on these requirements please visit our continuing education page.

Literature

Speakers

Hinesh Shah

Partner, Forensic Accountant

Pinsent Masons

Hinesh is a forensic accountant and specialises in leading investigations on fraud, financial crime and accounting matters with extensive experience of working with clients in the financial services, infrastructure and energy sectors.
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Hannah Bragg

Associate, Forensic Accountant

Pinsent Masons

Hannah is a forensic accountant and certified fraud examiner with experience in accounting, investigation, and compliance matters, working with a broad range of clients. 
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