Please join us at a breakfast briefing at The Shard on Tuesday, March 31 where Kroll, a division of Duff & Phelps, will discuss the latest reputational and regulatory issues facing professional service providers. In particular, the briefing will focus on challenges faced by professional service providers, such as lawyers, accountants and management consultants, in considering the increasing compliance requirements and regulatory scrutiny of their services. The panel will detail the challenges facing professional services firms and provide guidance on appropriate measures to mitigate risk through cost-effective preventative due diligence and proactive investigations.
Kroll’s experts will offer insights from working alongside public agencies on some of the world’s most high profile and complex money-laundering investigations to provide a unique analysis into how criminals misuse professional services to launder money and the legal repercussions against those who facilitate such activities. The panel will share these and other relevant insights for those interested in improving approaches to compliance risk assessments or in conducting incident response investigations.
- 9:00 a.m. – Breakfast on arrival
- 9:30 a.m. - 11:00 a.m. – Panel and Q&A
- 11:00 a.m. - 11:30 a.m. – Coffee and networking
Time slots mentioned above are in GMT
Admission is free.
For further information, contact us at [email protected].