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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

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Jersey Series

Isle of Man Series

 

 


Speaker

Sam Tate

Partner at Reynolds Porter Chamberlain LLP

Sam Tate  

An expert in white-collar crime, Sam Tate is a partner with extensive practical experience of complicated cross-border investigations and crime prevention programs.

Sam works closely with a number of FTSE 100, international and privately owned entities and individuals in relation to financial crime proceedings, investigations, and practical crime prevention programs. He recently led the settlement on the ground-breaking 11th and 12th UK DPA’s and conducted the independent investigation for the Financial Times of allegations made by Wirecard against its reporters. 

He is a regular speaker and moderator at industry and government events and was previously Head of Anti-corruption in EMEA for a global financial crime consultancy. Sam's experience also includes private prosecutions and senior roles within the Court/FCA appointed sanctions/AML related monitorships of two global banks.

Sam is a co-author of the leading UK anti-corruption compliance text book “Bribery: a Compliance Handbook” published by Bloomsbury and he has extensive practical experience as the Subject Matter Expert for anti-bribery and money-laundering at a global full service oil and gas company and a seconded Executive Director to the litigation and regulatory team of  a US investment bank.

 

 

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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