On 21 January, the FCA held two live webinars which are now available to watch on demand.
The first webinar focused on
- Managing money laundering and sanctions risk at smaller banks, http://bit.ly/1yB3fQx
whilst the second webinar looked at
- Managing bribery and corruption risk in commercial insurance broking. http://bit.ly/1y6UUPO
The webinars each comprise of a
- presentation from Rob Grupetta, Acting Head of Financial Crime Department,
- followed by a Q&A discussion with our expert panel.
Follow the links above to catch up on these sessions.
Financial Crime webinars
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