Name
Financial Crime Roundup: Anti-Money Laundering, Sanctions and Misconduct - What's Next On The Horizon?
Date & Time
Thursday, June 11, 2020, 2:45 PM - 3:30 PM
Description

Recent cases from the past year have shown us that regulators are increasingly focusing not only on whether processes are followed, but also on the quality of judgments surrounding financial crimes. In this session, we round up the most important cases from the past year, drawing up the key lessons to take away from each case in a quick fire round of presentations.