Internal & Regulatory Investigations 2007 will again provide you with the definitive guide to end-to-end management of the investigation process with a greater number of case studies put together for you this year, including:
„_ 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
Additional Information
Expert keynote speakers, including:
Robert Wardle, Director, SFO
Nina Finston, Chief of Branch, Enforcement, SEC
Will Amos, Head of Enforcment ¡V Retail 1, FSA
