Webinar

Ahead of the curve — The modernizing of the UK financial crime framework

Ahead of the curve — The modernizing of the UK financial crime framework
Published Date
Sep 17 2025
Related people
Image of Thomas Donegan
Thomas DoneganPartner, London
Image of Nikki Johnstone
Nikki JohnstonePartner, London
Image of Sarah Hitchins
Sarah HitchinsPartner, London
Image of Katie Stanton
Katie StantonAssociate, London
Image of Kirsty Taylor
Kirsty TaylorKnowledge Counsel, London
The Second Economic Crime Plan sets out the UK government’s three-year strategy to transform the UK’s response to economic crime and related regulatory measures.

Key initiatives include the reform of the Money Laundering Regulations (MLRs) and the introduction of the Economic Crime and Corporate Transparency Act (ECCTA). In support of its long-standing priority to fight financial crime, the Financial Conduct Authority (FCA) has been updating its Financial Crime Guide and has published finalized guidance on the treatment of Politically Exposed Persons (PEPs).

In this webinar our experts explored these key changes and their potential impact for financial services firms, as well as looking at the latest National Risk Assessment (NRA)of Money Laundering and Terrorist Financing 2025.

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