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Webinar recording - Financial Crime, Bribery & Corruption - Eversheds Sutherland in association with BPFI

  • Ireland
  • Fraud and financial crime

28-07-2020

Eversheds Sutherland, in association with Banking & Payments Federation Ireland (BPFI), were pleased to host a webinar on Financial Crime, Bribery & Corruption on Tuesday 28 July.

Keith Gross of BPFI, alongwith Eoin Mac Aodha and Zia Ullah, partners in the Eversheds Sutherland Dublin and Manchester offices respectively, presented on a number of topical matters, including:

  • Irish and UK Anti-Bribery and Corruption legislation
  • The effects remote working may have on firms' internal policies and associated risks
  • A summary update in respect of AML and Sanctions
  • Perspective issues in respect of Covid payments

You view the full webinar recording below now:

 

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