A look at the best practices for delivery of effective AML training.
An update of the scope and impact to date of UWO, DPA, corporate offences in the Bribery Act, Criminal Finance Act, and SFO.More Information
PEP risk, corruption, and media interest.More Information
Organised crime's commodity of choice - where your risks are and how you manage them.More Information
A one hour webinar with Diana Czugler, Associate at Allen & Overy, who specialises in Litigation, Arbitration and Investigations.More Information