How to Effectively Deal with Financial Crimes: What Every Company Needs to Know

Knowledge Group Webinar

Over the years, financial crimes have continuously caused significant concerns to governments and businesses globally. Recent technological advancements have upped the complexity of mitigating such crimes as criminals often exploit the technology’s weaknesses. Thus, causing new challenges for authorities and businesses. 

With intensifying threats in the backdrop, up-to-date knowledge and in-depth understanding of the latest issues in this ever-evolving landscape can be a company’s lifeline. Risk mitigation, as well as prevention strategies, must be well in place for companies and their management. 

In this LIVE Webcast, a panel of distinguished professionals and thought leaders will help companies and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the practical know-how of effectively dealing with financial crimes. Speakers will also offer the best practices in developing and implementing effective risk mitigation strategies.

Some of the major topics that will be covered in this course are:


David Gannaway, Principal at PKF O'Connor Davies, LLP

Ian Comisky, Partner at Fox Rothschild LLP

Tim O'Neal Lorah, Managing Director at Guidehouse

Steven Beattie, Global Financial Crime Operations and Advisory Leader at Ernst & Young


Complimentary passes are available for the first 30 registrants. Once all of the passes are used, attendees can register for the deeply discounted rate of $25 each courtesy of Guidehouse.

Discount code Guidehouse148226 applied automatically when you click "Register Now".


Key Contacts

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