Watch a recording of FourthLine's recent Financial Crime webinar, which includes an interview with leading expert Chris Leatherland (CF11 at NewDay Ltd).
Bribery and Corruption are key concepts and Financial Sanctions deployed to deliver public policy objectives have grown in the political agenda. The FCA has increased its efforts to fight every aspect of financial crime and expects firms to understand where the risks lie and take appropriate steps to combat/react as part of its governance framework.
Ahead of FourthLine's Financial Crime workshop in January, this free webinar will include an interview the course instructor, Chris Leatherland (Head of Financial Crime at NewDay Ltd), as we discuss some of the topics that will be covered in that session.
The webinar covers the following:
- What is Financial Crime?
- Our Responsibilities - practically, what it covers
- Business Unit Risk Assessments