21st October 2017
Tom Devlin, partner at Stephen Platt and Associates LLP, unpicks recent anti-money laundering scandals in the finance industry.
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17th October 2017
The Malaysian sovereign wealth fund, 1 Malaysia Development Bhd (“1MDB”), has been the subject of extensive press coverage and regulatory scrutiny. In this recorded webinar, Stephen Platt, Hugo Miller and Clare Rewcastle-Brown examine the 1MDB case from an AML perspective. They offer practical lessons for compliance professionals on topics including managing…
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5th July 2017
Barrister & leading financial crime investigator Tom Devlin offers practical guidance on creating a watertight and cost effective compliance regime.
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17th March 2018
In January 2017, the UK government launched a call for evidence to examine the case for reform of the law on corporate liability for economic crimes.
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11th January 2018
In the final part of an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations, will explore the case of Riggs Bank.
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25th January 2017
Philip will discuss his work on ethical issues in tax, a topic on which he recently ran an elective for students on the Oxford MSc course in Taxation.
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14th December 2016
Professor Nicholas Ryder discusses the provisions and limitations of the UK government's Criminal Finances Bill (currently at committee stage in the Commons).
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16th November 2016
Hugo Miller in conversation with Tom Devlin. Hugo will be discussing the AML/CFT vulnerabilities of free ports and the global art market.
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2nd June 2016
John Francies, an expert and independent consultant in privatisation, gives an inside view on the Kabul Bank fraud, which collapsed in 2010 after losing almost $1bn (£630m), its governance and the subsequent clean up operation.
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30th August 2016
In an exclusive series of four webinars Elise Bean, former Staff Director and Chief Counsel of the U.S. Senate Permanent Subcommittee on Investigations, analyses seminal Committee investigations, the key findings and considers what lessons can still be learnt by industry. In the second Webinar Elise analyses the Subcommittee report ‘U.S. Vulnerabilities…
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