Tue May 17 BST (in 4 months)
In your timezone (EST): Mon May 16 7:00pm - Mon May 16 7:00pm
This seminar forms part of the 2022 Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that reflect the dynamic financial services landscape within which compliance professionals operate. This series comprise 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.
This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.
Partner and Head of the White Collar Crime & Investigations Group, Mischon de Reya