CONTENT DIARY

All our future premium content at a glance

February
2017
22 Feb 2017

Video – Eversheds Associate Samuel Thampapillai on the future of Blockchain regulation

Video
27 Feb 2017

Special report – India’s Demonetization: total disaster or mixed success?

Article
March
2017
1 Mar 2017

Webinar – Nic Ryder and Hannah Laming on the proposed offence of corporate failure to prevent economic crime

Webinar
8 Mar 2017

WEBINAR – EXAMINING THE ANATOMY OF RECENT AML SCANDALS IN THE FINANCE INDUSTRY

Webinar
15 Mar 2017

Video Interview – John Thompson, Head of Financial Crime Policy at the British Bankers’ Association

Video
April
2017
12 Apr 2017

WEBINAR – THE VITAL BUILDING BLOCKS OF A SUCCESSFUL FINANCIAL CRIME COMPLIANCE ENVIRONMENT

Webinar
19 Apr 2017

VIDEO INTERVIEW – WILLIAM DAYHOFF, ASSISTANT SECTION CHIEF, COUNTER-TERRORISM DIVISION, FBI

Video
May
2017
10 May 2017

WEBINAR – The laundering methodologies of Latin American drug cartels

Webinar
17 May 2017

VIDEO INTERVIEW – SIMON GAUDION, HEAD OF ENFORCEMENT, GUERNSEY FINANCIAL SERVICES COMMISSION

Video
June
2017
7 Jun 2017

WEBINAR – THE ABACHA ASSET RECOVERY: AN ANALYSIS OF THE LESSONS FOR BANKS AND TRUST COMPANIES

Webinar
21 Jun 2017

Video interview – Richard Weber, Chief of IRS Criminal Investigation

Video
July
2017
5 Jul 2017

WEBINAR – SWITZERLAND: IS THE CULTURE OF SECRECY TOO DEEP ROOTED FOR THE COUNTRY TO EVER ‘COME CLEAN’

Webinar
August
2017
16 Aug 2017

VIDEO INTERVIEW – DANIEL TANNEBAUM, GLOBAL FINANCIAL SERVICES SANCTIONS LEADER, PWC

Video
October
2017
18 Oct 2017

Video Intervew – George Pairmain, Lead Policy Adviser on Private Wealth and Financial Crime for the Government of Jersey

Video