Recorded 21st September 2020.

CPD Hours: 1

International financial crime networks operate through formal and informal channels across the globe. These major networks can provide the means through which nefarious actors engaged in organized crime, fraud, sanctions evasion and other illicit activities can transfer large volumes of funds in furtherance of their objectives. These networks can present a major risk to many parties such as lawyers, accountants, high value dealers and financial institutions (to name only a few). As a result, it is essential how to understand how to detect these networks and investigate them.

The seminar will be delivered by Piers Rake and Henry Duggan, both of whom are Managing Directors at FTI Consulting. They both work with firms and regulators across the world to remediate and investigate financial crime and compliance concerns.