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 […]
What UK insurers should be doing following recent court judgements
The need for a step-change in the approach to combatting organised crime
There is an inevitability to it – and the taxpayer knows it’s coming. The question is: when does the blame game start, and who will lob the first stone? Will it result from a whistle-blower, an exposé by an investigative journalist, the interrogation of officials in a Select Committee or a Freedom of Information application […]
FTI Consulting’s Federica Taccogna and Piers Rake discuss recent trends in anti-money laundering and counter-terrorism financing and outline the key steps companies can take to meet requirements. This article was originally published in Risk & Compliance magazine, April-June 2020 issue.
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 […]