Effective whistleblower programmes and their impact on ethics, conduct and culture

In Risk & Compliance magazine’s latest expert forum, FTI Consulting’s Wayne Anthony and Piers Rake discuss the importance of whistleblower programmes and how to ensure whistleblower confidentiality while conducting an effective investigation with Novartis’ Robert Sikellis and Withers’ Meriel Schindler and James Hockin. R&C: Could you explain why having a whistleblower programme has become so […]

FTI Consulting - FINANCIAL CRIME Keep Calm and Export - Cover

Financial Crime: Keep calm and export!

Are financial institutions doing enough to stop international organised crime networks from infiltrating their customers’ open account trade payment flows to launder the proceeds of crime? Three years on since the shock referendum result, the UK has officially left the European Union. The UK has begun the process of negotiating a future trade agreement with […]

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