Join Partner, Wayne Atkinson, as he reviews financial crime and compliance issues in light of changing social norms and criminal behaviour.
This session will cover the following topics:
- the legalisation and decriminalisation of various drugs globally;
- the resultant regulatory positions; and
- other increasing criminal and non-criminal activities that may create compliance challenges for local financial services businesses.
The aim of this session is to provoke a challenging, thoughtful approach to modern compliance issues and an awareness of evolving situations.