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Criminals are exploiting vulnerabilities opened up by the Covid-19 lockdown, increasing the risks of cyber-attacks, money laundering (ML) and terrorist financing (TF).
During the webinar we will discuss what reasonable compliance considerations look like during the crisis, and essential areas of mitigation and prevention from a corporate criminal risk perspective.
Among others the following questions will be discussed by our two experts.
Date: 16 November 2020
Time: 4:00 – 5:30 pm (GMT+2)
This webinar will be delivered via ZOOM register your place here.