The criminalisation of business conduct

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)

SPEAKERS

	Jonah Anderson Partner, London
	Anneka Randhawa Partner, London
	Michael Zimmern Partner, Control Risks, London
	Alecia Futerman Associate Director, Control Risks, London

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