COMPLIMENTARY CEFPRO® WEBINAR
Corporate criminal offence of failure to prevent tax evasion – where are we now?
Took place on February 26 2019, 11am – 12pm (GMT)
Key topics addressed include:
Corporate criminal offence recap
Lessons learnt
HMRC focus
Only available to members, make your free account here to access the webinar recording.
INCLUDING INSIGHTS FROM:
Brendan M. Leddy
Global Head of Risk and Compliance
Exotix Capital
John Clarke
Money Laundering Reporting Officer and Head of Financial Crime Compliance
Standard Advisory London, part of Standard Bank
