Financial Crime Frontiers: Emerging Global Threats & Future Landscape
Description
This webinar provides an exploration of the latest global financial crime threats and the evolving landscape facing compliance professionals. It examines new typologies, technological abuse, and geopolitical drivers shaping financial crime. Participants will gain foresight into emerging risks — from crypto-related laundering to environmental crime and the strategies needed to build resilience against future threats.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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New and emerging financial crime typologies
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The impact of technology and digital assets
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Environmental crime and ESG-related risks
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Adapting compliance frameworks to evolving threats
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Building resilience through proactive risk management
Presenter
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Sandip Patel FCIArb KC Barrister at Law at 33 Bedford Row |
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Sandip specialises in cross border civil and commercial dispute resolution, fraud, white collar crime, and regulatory proceedings. He represents individuals, businesses and Governments in complex disputes with an overlap between civil and criminal laws especially in the areas of fraud, corruption, money laundering, tax evasion, and asset recovery. In the “Leading silks” list, The Legal 500 United Kingdom guide to outstanding silks nationwide said this about him, “He has a pleasing and reassuring courtroom manner”, “a very good all-round advocate, who is quick on his feet in court”. Described as “a truly exceptional lawyer with a phenomenal eye for detail”. Exclusive IR advisor for White Collar Crime in England since 2020. IR Global is a multi-disciplinary professional services network that provides legal, accountancy, financial advice to companies and individuals around the world. |