The Advanced Guide to Internal and Regulatory Investigations 2007
Venue: The Cafe Royal
Location: London, UK, United Kingdom
Event Date/Time: Nov 29, 2007 | End Date/Time: Nov 30, 2007 |
Description
„_ Preparing for the ever-increasing threat of a more aggressive US style investigation as experienced by GE Oil & Gas
„_ Hints and tips on managing multi-jurisdictional investigations efficiently from Credit Suisse
„_ Develop and test your understanding of the complex AML guidelines with an interactive hypothetical scenario lead by Anesta Weekes QC
„_ Key considerations for managing investigations with minimal business disruption from Schroders and Northrop Grumman
„_ Exchange best practice and lessons learnt with ABN Amro and Citigroup
„_ Tips from Kroll on preserving evidential material and data during the investigation process and prior to it