Events, Courses & Seminars

Modern Slavery and Human Trafficking in Financial Services - the hidden jeopardy

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Location: Live online

This seminar forms part of the 2022 Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that reflect the dynamic financial services landscape within which compliance professionals operate. This series comprise 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.

This session is with Paul Marshall, partner at Brodies LLP. Paul leads Brodies Corporate Crime and Investigations practice group, and specialises in managing internal investigations for clients when something has gone wrong in the organisation. He advises and supports clients facing investigation by criminal authorities and specialist regulators. Paul conducts investigations for international clients in the UK and in overseas jurisdictions – he regularly works as part of a global client team.

Book the full series of ten webinars at a discounted price of £425 or book a selection of webinars at £55 per webinar.

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