21 March 2017, City of London This cross-industry AMLP 13th Annual AML & Financial Crime Seminar will feature essential updates
In what is the largest gathering of its kind, C5’s 11th Annual Fraud, Asset Tracing and Recovery Geneva conference is an essential event in the calendar of fraud lawyers and asset recovery specialists. No other conference has as many experience practitioners in attendance in this area to share their expertise and insights. Coupled with the depth of highly specialised content, it offers you unique learning and networking opportunities.
The Financial Crime & Operational Security report brings together Financial Crime Directors, Chief Security, Chief Information, Chief Risk and cyber-crime professionals to examine and debate initiatives that could give them competitive advantage in the fight against financial crime.
Business Integrity & Compliance Conference 2016 8 & 9 December- Grange Tower Bridge Hotel, London, UK
10% saving with this listing A unique event bringing together key experts to provide practical solutions in compliance and integrity.
Subscribers to KYC360 are invited to take advantage of a 15% discount on the fifth C5’s Fraud Miami forum. Now in its 5th iteration, C5’s Fraud, Asset Tracing & Miami conference brings together an ever growing community of leading civil fraud experts each year to share expertise and practical solutions in this highly specialized area. As well as the benchmarking and learning opportunities, in a practice area where referral work is common, you will also have the opportunity to meet experts who you may be working alongside in future fraud cases.
Subscribers to KYC360 are invited to take advantage of a 15% discount on the inaugural Accuity AML, Risk Reduction and Compliance Asia Conference which will bring together experts from North America, Europe and Asia and offers the opportunity for you to learn about the latest trends in fighting financial crime globally.
4th Oil & Gas Anti-Corruption Compliance Exchange – Complimentary Attendance for In-House Counsel and Corporate Compliance Officers
KYC360 is delighted to partner with Momentum to bring you the 4th Oil & Gas Anti-Corruption Compliance Exchange being held in
10% discount on the upcoming 2nd Annual Canadian Forum on Global Sanctions Compliance & Enforcement.
Subscribers to KYC360 are invited to take advantage of a 10% discount on the upcoming 2nd Annual American Conference Institute/The Canadian Institute’s Canadian Forum on Global Sanctions Compliance & Enforcement. This is the only conference in Canada focusing exclusively on sanctions-specific compliance and cross-border enforcement.
Jersey International Business School is a leading provider of face to face training solutions across a wide range of finance
The Ethical Corporation magazine is widely recognised as the world’s leading publication on corporate responsibility and sustainability. It’s online searchable database consists
The ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice
Campaigners have frequently branded the UK a world money-laundering hotspot, citing the 'terrifying' scale of illicit funds that make their way through the City of London. Is this fair? What is the UK Government doing to ...
Tom Devlin interviews Sam Thampapillai, associate in the financial services disputes and investigations group at Eversheds Sutherland. Sam has focused his recent work on developing technologies and financial crime. In this video he focuses on Blockchain, offering an ...
In late November, Jay Clayton was called by a longtime client seeking advice for how the Trump administration should tackle scaling back rules on Wall Street. Mr. Clayton, a partner at Sullivan & Cromwell LLP who ...
The old Ottoman Empire had the most direct way of going about these things. When the old sultan died, his successor would seize all his brothers and half-brothers, slit their throats and dump their corpses ...
European Supervisory Authorities warn on money laundering and terrorist financing risks affecting the EU financial sector
The three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today a joint Opinion addressed to the European Commission on the risks of money laundering (ML) and terrorist financing (TF) affecting the European ...
Defendant was convicted of bringing undocumented immigrants into the United States and of harboring and transporting them once they were in this country. She was also convicted of an overarching conspiracy to do all of the above. Her sentence included the forfeiture of her ranch.
Tom Devlin interviews Sam Thampapillai, associate in the financial services disputes and investigations group at Eversheds Sutherland. Sam has focused his recent
On 17 January 2017, at Southwark Crown Court, Lord Justice Leveson approved a deferred prosecution agreement (“DPA”) between the Serious Fraud Office (“SFO”), and Rolls-Royce Plc and Rolls-Royce Energy System Inc (“Rolls-Royce”). The third DPA agreed by the SFO has led some to wonder whether DPAs have finally come of age as a weapon the SFO’s enforcement arsenal.
Campaigners have frequently branded the UK a world money-laundering hotspot, citing the ‘terrifying’ scale of money laundering through the City of London. Is this fair? What is the UK doing to remedy the problem? Richard Nicholl investigates.