Brexit: What are the Implications on Global Anti-Corruption Efforts?

An Opus and C6 Intelligence Presentation

  • December 15, 2017
  • Webinar
Guest Speaker

Nick Parfitt, Product Director, C6 Intelligence

Nick Parfitt
Product Director
C6 Intelligence

Nick has seven years Financial Crime Compliance consulting & industry experience supporting Tier 1 Financial Institutions in assessing their AML, KYC & Sanctions operations for re-organising and implementation of new operating models, compliance technology solutions and Customer Risk Models and Analytics.

 

About C6 Intelligence
C6 Intelligence (www.c6-intelligence.com) provides actionable data that helps businesses all over the world manage risk. The company is a trusted provider of data and intelligence in the field of customer due diligence covering know-your-client (KYC) checks, ongoing monitoring, enhanced due diligence (EDD) and also has a unique fraud intelligence database.
Overview

Globally, governments are clamping down on corruption with new or strengthened regulation, and high-profile enforcement actions. However, earlier this year, the Organization for Economic Development (OECD) issued a report that raised questions about the impact of Brexit on the UK’s fight against corruption. In this webinar we reflect on these thoughts in a conversation with Nick Parfitt, Product Director, C6 Intelligence.

Listen Now To Learn
  • How Brexit could threaten Britain’s anti-corruption efforts
  • The likelihood OECD’s concerns about Brexit will be realized
  • What companies should do to prepare
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