This Forum is fully remote. 18 April, 2023 - 03:00 GMT
It's a decade since the UK imposed an obligation on companies to prevent bribery. In the meantime, other countries have created similar regimes.
Now governments are looking a stage further, planning obligations to prevent money laundering, fraud and breaching sanctions.
The UK has created an obligation to assess the risk of proliferation financing.
Yet, while the objective is similar, to make companies and those that run them liable for criminal acts done in their name, the beneficiaries of the policies are different. There are legal and even ethical/moral questions over such policies. And that's before we begin to look at extra-territoriality and matters of conflict of laws.
In this series of Fora: The Obligation to Prevent -
The Series will be of interest to, particularly, Financial Crime Risk and Compliance Officers and Internal Auditors.
02:45 Platform opens for login
03:00 Welcome and introduction
03:30 Speaker 1
04:30 Sponsor's presentation (Sponsor 1)
05:00 Speaker 2
06:00 Sponsor's presentation (Sponsor 2)
06:30 Speaker 3 .
07:30 Wrap up and Thanks.
07:45 Platform closes.
We thank the following sponsors for their support
|Financial Crime Risk and Compliance Officers
Legislators, policy makers and regulators
C-Suite officers in commerce, trade and industry
On-line marketing practitioners
Customer engagement specialists
Attending The Financial Crime Forum lets you earn Portable CPD* credits which, where recognised, may be used for your professional CPD. Note: even when Portable CPD* is not formally accepted, it may be accepted under the general "reading" or "attending lectures" classes that many professional bodies provide.
This event provides five hours credits.
*Portable CPD is a trademark of Vortex Centrum Limited.
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