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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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