Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Dirty money can be green: the link between environmental crime and money laundering

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

 

 


Speaker

Jo Rickards

Partner and Head of the White Collar Crime & Investigations Group at Mischon de Reya

Jo Rickards  

Jo Rickards is the Head of the White Collar Crime & Investigations Group. Recognised as an expert in white-collar crime handling cases involving corruption, cartels, fraud and contentious financial services, she has advised directors, boards and companies in the UK and internationally for over 20 years. She represents both corporates and individuals embroiled in corruption, fraud and money laundering in multiple jurisdictions, including those being investigated by the SFO, FCA, CMA and HMRC.

Jo's numerous high profile cases includes: the representation of former News of the World Editor Andy Coulson in respect of phone hacking allegations at the Old Bailey, Silvio Berlusconi in mutual legal assistance proceedings initiated by the Italian prosecutor in respect of allegations of corruption involving David Mills, and Mazher Mahmood, known as ‘the fake sheikh’.  She has been involved in all the major SFO investigations since the Office was created, from Guinness, Barlow Clowes and Maxwell, through to Versailles and Wickes. She also has extensive experience of insider dealing prosecutions and market abuse investigations, successfully navigating clients through internal investigations arising from the last financial crisis involving LIBOR and Forex. She was involved in both the Leveson Inquiry into the culture, practices and ethics of the British press and the Manchester Arena Inquest/Inquiry.

Jo has been recognised by The Legal 500 UK 2019 as Individual of the Year for Crime, Fraud and Licensing, as well as being recognised in the 2019 edition of The Best Lawyers in the United Kingdom for her work in Criminal Practice and Fraud, the 2018 edition of Who's Who Legal: Business Crime, and in GIR's 2018 special on Women in Investigations, recognising 100 outstanding female lawyers in the field. She also won the White Collar Crime European Women in Business Law award in 2014, and has been ranked twice in The Lawyer's Hot 100, in 2003 and 2013.

She is ranked in Band 1 for Financial Crime: Individuals and Band 2 for Financial Crime: Corporates by Chambers Guide UK 2019, and is recognised as a Leading Individual in both Risk Advisory and Fraud: White Collar Crime in the Legal 500 UK 2019 guide. According to clients, she is "the best there is; professional, dedicated and always willing to go the extra mile with pin sharp advice and support".

 

 

Suitable for

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

Similar seminars

CFA UK Level 4 Certificate in ESG Investing

CFA UK Level 4 Certificate in ESG Investing as a professional qualification in Jersey, in collaboration with Fitch Learning.

More Information
The Governance Radar: what's on the horizon for Board members in 2022?

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Green Corruption and the link to weak corporate governance

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
What boards need to know about shareholder activism

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Remote working & the global work force - key considerations & risks

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Governance considerations in relation to Global Tax Reforms

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Managing insider risk - Good Governance as a risk management tool

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Should the focus be on the 'G' in ESG?

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Good governance: lessons from the pandemic

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
2022 CyberCrime in Financial Services Conference

2022 Jersey CyberCrime in Financial Services Conference

More Information
Top tips on building a robust Sanctions Compliance Programme

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
Sanctions compliance guidance in relation to virtual currencies

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
OFSI - key priorities and future developments in the implementation of financial sanctions

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
The rise of the machines: latest trends in Sanctions technology

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
Understanding and interpreting Ownership and Control

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
Spotlight on Afghanistan: the current sanctions landscape and future outlook

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
2022 KYC & CDD Forum

This virtual half-day forum will examine the key issues faced by those responsible for undertaking and monitoring KYC & CDD.

More Information

Press enter to see more results