Webinar - Introduction to financial crime
The prevention of financial crime has always been of fundamental importance and is a long-standing regulatory requirement. There are both short-term and longer-term implications for the control environment, and with the additional challenges created by the pandemic and continued close focus from the regulators, it remains at the forefront of directors' priorities.
In this webinar, Martyn Oughton, Deputy MLRO and Compliance Account Oversight Manager, Sun Life Financial of Canada, will provide attendees with an introduction to financial crime as it applies to financial services companies.
To find out more and to book your place on this webinar (9 March) please visit the Diary.