International Financial Crime Networks
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
Key Webinar Details:
Date Recorded: 29th June 2020
CPD Credit: 1 hour per webinar
Make sure that you input your CPA member ID as the attendee when booking.
Please note, you cannot claim CPD credit for the same event more than once. Please ensure you have not previously attended this event before purchasing the recording.