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The far reaching effects of a global scandal: 1MDB in focus

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

  • Overview of 1BdM from the journalist that broke the story

  • Why Clare Rewcastle-Brown does what she does

  • Kleptocrat regimes – why predicate offences are wider than “just” corruption

  • Holding the enablers to account

  • The spreading cancer of corruption – how it affects us all

  • Leveraging the Sarawak Report in due diligence enquires

 

Speaker

Claire Rewcastle-Brown

Investigative Journalist at Sarawak Report

Clare Rewcastle-Brown 

Clare Rewcastle Brown is a British environmental and anti-corruption activist, author, and advocate journalist. Born in the former British Crown Colony of Sarawak (now part of Malaysia), she is the founder and operator of the Sarawak Report blog and pirate radio station Radio Free Sarawak which are openly critical of the Barisan Nasional-led state and federal governments of Sarawak and Malaysia.


Helen Hatton

Director & Expter trainer at the Schools of International Financial Services

Helen Hatton 

Helen Hatton is a Director and Shareholder of the School of International Financial Services (SIFS). She has recently stood down from her Sator MD role and BDO Group Chairmanship, and remains a shareholder in BDO Group, continuing her involvement to assist on more complex regulatory matters.

Helen has established a private office from which she focuses on five overlapping areas of interest – regulation/GRC, investigation, intelligence/data transfer, education and wealth preservation, and works with outstanding organisations in these areas: the Jersey Financial Services Commission, leading London based intelligence and investigations firm Central Associates Limited, Santander International, KnowYourCountry.com, Noble Trust Company Limited and BDO Advisory. In the public body space, she works with the Jersey Post International, Registry Trust Limited and the Office of the Information Commissioner. Finally, in the education area, she is delighted to be a Founder, Shareholder and Director of the School of International Financial Services.

Helen is proud to continue as a Fellow of the Institute of Advanced Legal Studies, is a Fellow of the Royal Society of Arts, member of the Editorial Board of the Journal of International Banking Regulation, and a Liveryman of the Worshipful Company of International Bankers. Helen is also delighted to have recently been appointed to the Strategic Advisory Board of the International Fraud Group run by Mishcon de Reya.


 

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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