Pinsent Masons’ White Collar Crime and Forensic Accountancy Teams are pleased to present a quartet of Wednesday webinars focussed on financial crime risk management considerations for businesses dealing with the COVID-19 crisis. The quartet explore UK financial crime risks, compliance requirements, financial controls, and the conduct of internal investigations in the era of remote working caused by COVID-19.
Each webinar is delivered by specialist partners from Pinsent Masons' White Collar Crime & Investigations Team.
We explore a range of increased financial crime risks which your business and personnel may be exposed to, including money laundering and the risk of increased corporate criminal liability in areas such as bribery and revenue crime. A 10 minute Q&A session follows.
Chairman at Fraud Advisory Panel