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How to respond to prosecutorial challenge – the role of DPAs and negotiated settlements

Description

This seminar forms part of the 2022 Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that reflect the dynamic financial services landscape within which compliance professionals operate. This series comprise 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics. 

Book the full series of ten webinars at a discounted price of £425 or book a selection of webinars at £55 per webinar.

View the full series

Guernsey Series

Jersey Series

Isle of Man Series

 

 


Content

  • DPAs in the UK (brief background)

  • Role of DPAs (benefits for prosecutor and company)

  • Negotiating a DPA: key themes

 

Speaker

Kate Langley

Senior Associate at Reynolds Porter Chamberlain LLP

Kate Langley 

Kate Langley is part of the Regulatory Group and advises clients on white collar crime matters, from compliance programmes to contentious investigations and regulatory liaison. Kate has extensive financial crime compliance experience, including anti-money laundering, anti-bribery and anti-tax evasion, along with conducting investigations into suspected fraud.


 

Suitable for

This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.

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