This one-hour virtual panel conversation forms the final part of our Financial Crime and Compliance Annual Conference, where we will be exploring our theme for this year - Global Compliance Challenges in a Localising World.

Surveying the compliance threat landscape across borders – with insights from experts in Asia, the Middle East and across Europe, debating whether earlier signs of harmonisation are now fragmenting due to the impact of 2020's global crisis and whether new forms of policing compliance by external auditors, lenders and other stakeholders have now become as important as engagement with traditional law enforcement.

Event date

11.00-12.00