Our ‘Consultancy or Corruption? You Decide’ webinar will take place Thursday 25th March and is the second of our Masterclass series that covers the multi-jurisdictional A-Z of preventing, detecting and responding to financial crime.
This webinar will examine why corruption can remain undetected and unchallenged, often disguised as purporting to be legitimate income from consultancy services. The session will consider actual cases and focus on the opportunities that presented themselves for either prevention or early detection of money laundering from the proceeds of the corruption. Lastly, the webinar will consider whether laundering of the proceeds of corruption is likely to be on the increase or in decline in the future.
Barry Faudemer will chair this session and is joined by Yves Klein of Monfrini Bitton Klein Swiss Litigators, Angela Barkhouse, Managing Director of Quantuma in the Cayman Islands and Stephon Grey, Head of Forensic and Investigatory at Baker & Partners.
This consultancy or corruption webinar will:
Register now to reserve your space.