In our latest on-demand webinar, Ben Mason, Founder of My Compliance Centre and Lucy McClements, Independent Consultant and NED, examined the current regulatory context of the latest issue of the FCA’s Business Plan and provided actionable insight for compliance teams.
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In this webinar we join Claire Maillet, Head of Financial Crime at Ziglu to discuss the aftermath of insider fraud following the
With expert insight from Robert Brooker, Head of Fraud and Forensics at PKF GM and Ex-Fraudster turned Counter-Fraud Professional, Alex Wood. What
With expert insight from Claire Maillet, Host of Fraudible and Counter-Fraud Specialist and Dr Elisabeth Carter, Forensic Linguist and Consultant. What you
