EVENT: FTI Consulting: Webinar on Sanctions Evasion Networks

Date: 12th June, 2020 Time: 11:00 am - 12:00 pm

FTI Consulting will deliver an online seminar on Sanctions Evasion Networks at 11am on Friday 12 June.

The last 18 months have seen a proliferation of sanctions evasion networks across the globe. These are designed to assist sanctioned states/entities to transfer funds and engage in transactions that breach international sanctions regimes. These networks can present a major risk to financial institutions and, as a result, it is essential for financial institutions to understand how to detect these networks and evade them.

The seminar will be delivered by Piers Rake and Henry Duggan, both of whom are Managing Directors as FTI Consulting. They both work with firms and regulators across the world to remediate and investigate finanancial crime and compliance concerns. 

To register for this seminar, please use this link.

 

 

 


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