Built Intelligence

Bribery, Fraud and Anti-money Laundering: UK Regulatory Outlook May 2023

Bribery, Fraud and Anti-money Laundering: UK Regulatory Outlook May 2023

In this course, we’ll walk you through EU proposal for new criminal laws to fight corruption, UK's new fraud strategy for tech platforms and updates to Wolfsberg Group's anti-bribery and corruption compliance guidance for financial institutions.

By the end of this course, you should be able to:

  1. Understand the European Commission's proposed directive on fighting corruption, including the objectives and scope of the proposed legislation
  2. Identify the potential impact of strengthened rules criminalizing corruption offences and harmonizing penalties across the European Union