Webcast – Professional Service Providers in the Crosshairs

Online Event

May 21, 2020 | (Online Event)

Webcast

Events

Join professionals from Kroll, a division of Duff & Phelps as they discuss the latest reputational and regulatory issues facing professional service providers. The webcast will focus on challenges faced by professional service providers, such as lawyers, accountants and management consultants, when considering the increasing compliance requirements and regulatory scrutiny of their services. The panel provide guidance on appropriate measures to mitigate risk through cost-effective preventative due diligence and proactive investigations.

Kroll’s experts will offer insights from their 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.

Register now.

Schedule: 1:30 p.m. – 2:15 p.m. (BST)

Speakers

Register now.

/en/our-team

Connect With Us


Stay Ahead with Kroll

Forensic Investigations and Intelligence

Forensic Investigations and Intelligence

Kroll’s forensic investigations and intelligence team delivers actionable data and insights to help clients across the world make critical decisions and mitigate risk.

Compliance Portal

Compliance Portal

Your Process. Our Technology.

Compliance Risk and Diligence

Compliance Risk and Diligence

Complying with anti-money laundering and anti-bribery and corruption regulations.

Return to top