Webinar – Examining the anatomy of recent AML scandals in the finance industry

Tom Devlin, barrister and partner at Stephen Platt and Associates LLP, unpicks recent anti-money laundering scandals in the finance industry. He looks in detail at what went wrong, how word got out, and how the failings could have been prevented.

Learning outcomes:

  • Examine recent AML scandals in detail
  • Learn what steps could have been taken to prevent them
  • Deepen understanding of the money-laundering vulnerabilities of your business

Especially relevant to:

  • Compliance officers in any sector
  • Lawyers and other professional advisors
  • Regulators
  • Law enforcement

Sectors & regions:

  • UK
  • US
  • Offshore
  • AML / CFT
  • Banking
  • Legal & advisory
  • Due diligence & compliance