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20 April 2021
09:00 EST / 14:00 BST / 15:00 CET / 21:00 SGT/HKT (40 minutes)
In this webinar, we will discuss trends in global anti-money laundering enforcement and, in particular, developments in the US, UK, Germany and across Asia.
We will focus on the following areas:
Wednesday, 28 April
14.30 BST / 15.30 CET / 9.30 EST (45 minutes)
This webinar will examine the risk of class action and other group litigation that companies and their executives may face following financial crime proceedings. It will also review strategies to mitigate risk and defend collective claims.