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-leddy-180-x-180-120x120

Brendan M. Leddy
Global Head of Risk and Compliance
Exotix Capital

JohnClarke-120x120

John Clarke
Money Laundering Reporting Officer and Head of Financial Crime Compliance
Standard Advisory London, part of Standard Bank

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