Masterclass: Criminal Finances Act 2017

Thursday 17 May 2018

We are delighted to welcome Caroline Allen, Senior Manager (KPMG), and Detective Inspector Jon Hodgeon (North Yorkshire Police), to the second masterclass of 2018. Caroline and Jon will provide insights into the changes brought about by introduction of the Criminal Finances Act 2017, including the corporate offences of failure to prevent facilitation of tax evasion and the potential impact to organisations from changes around areas such as disclosure orders, interim freezing orders and beneficial ownership.

They will discuss the risks that organisations face and how these can be better managed, as well as providing examples of good practice as seen from their corporate and law enforcement perspectives.