The Center for Financial Professionals conducted a webinar ahead of Fraud and Financial Crime Europe 2019 looking into corporate criminal offence of failure to prevent tax evasion – where are we now?. The webinar covers corporate criminal offence recap, lessons learnt, HMRC focus and a Q&A with the audience.
Risk Webinar, Led By:
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