There are steps you can take to keep your firm safe from financial crime. To get guidance and insight on what you can do, catch up on our recent financial crime resilience briefing webinars in partnership with Rosenblatt.
On this series our experts were joined by Frances Murray of Rosenblatt’s financial crime team, and Bernard, Lord Hogan-Howe, former Metropolitan Police Commissioner who now advises the department.
Frances and Lord Hogan-Howe expanded on our own technical expertise to provide a deeper understanding of the most pressing financial crime issues facing firms today.
Watch the webinar recordings for the latest insight and guidance on financial crime resilience.
This interactive session covered the most pressing issues in financial crime. Lord Hogan-Howe also explored some of the challenges that regulated firms face in complying with their financial crime obligations.
Cyber threats continue to evolve. This session analysed what's happening in the market as firms look for more dynamic and comprehensive ways of tackling cyber threats and frauds. We also examined the interaction between rising numbers of digital investigations, which have become increasingly complex during COVID-19.
With cryptoassets becoming more mainstream in financial services, we dived into prudential treatments of them, and assessed their implications for fraud and financial regulation more broadly.
