Financial crime compliance in a global enforcement environment

For businesses operating across jurisdictions financial crime compliance is no longer a jurisdiction-specific challenge.

Regulators, prosecutors and international financial institutions are increasingly aligned in their expectations of corporate compliance programmes, governance frameworks and internal controls. 

In this session, our compliance and investigations specialists will examine the leading global compliance standards and explore how enforcement authorities assess programme effectiveness in practice. Drawing on lessons from investigations and enforcement actions across South Africa and China we will provide practical guidance for organisations seeking to manage financial crime risks consistently across their international operations.

Who should attend

The sessions will be relevant to legal, compliance, risk, internal audit, investigations and senior management professionals responsible for responding to suspected misconduct and managing corporate risk.

Members of the Global Investigations & Corporate Crime and Forensic & Accounting Services team will present the webinars, please note that not all speakers will be present at every session.