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Seminar Invitation
14 October 2019
6.30pm - 8.00pm
Financial Markets Disputes Seminar: Recent developments in the Investigation of Financial Crime
Financial Markets Disputes Seminar:
Recent developments in the Investigation of Financial Crime
In recent times, we have seen a marked increase in the frequency and prominence of Financial Crime failings within financial institutions. Both large and small banks have been caught out by an ever increasing range of ‘bad actors’ with ever more ingenious ways of working around the the system.
This session will provide an inside look at anatomy of these failures and highlight the often surprisingly simple steps that, had they been taken, might have prevented disaster.
The session will be led by Saima Hanif from 3 Verulam Buildings and Nigel Webb from FTI Consulting. Saima is a Financial Services specialist who has acted in a number of high profile disputes including the Forex Manipulation scandal and 1MDB. Nigel heads FTI’s Financial Services practice and is actively involved in investigations into financial crime on behalf of regulators worldwide.
Venue
FTI Consulting (North Entrance), 200 Aldersgate, Aldersgate Street, London EC1A 4HD
Date & Time
Monday 14 October | Registration from 6pm. Presentations start at 6:30pm and finish around 8:00pm after Q&A, followed by discussion over drinks and canapes.
Please RSVP using the link above. For more information please contact Lucy Powell at Lucy.Powell@fticonsulting.com.
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Experts with Impact
FTI Consulting is an independent global business advisory firm dedicated to helping organisations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. FTI Consulting professionals, located in all major business centers throughout the world, work closely with clients to anticipate, illuminate and overcome complex business challenges and opportunities. For more information, visit www.fticonsulting.com.
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