Please join us for a discussion with Control Risks on the criminalisation of business conduct in recent history
Topics we will be discussing include:
- The spread of "failure to prevent" offences, both in the UK and internationally, and the impact on companies.
- Recent and emerging AML trends.
- The push towards transparency and considering third party relationships beyond Sanctions.
- Best practice in preventing criminal conduct.
TIME AND DATE
25 May 2022
13:00 – 14:00 BST (Webinar)
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