P2 Consulting has a strong track record in the financial sector, and particularly in helping the financial sector meet the challenge of financial crime regulations – and avoid the significant fines! Join us as we explore both P2 Consulting’s Financial Crime Framework and look at the top 5 biggest danger points when implementing financial crime regulations (and how to avoid them).

This webinar will be useful to anyone with responsibility for overseeing, operating or implementing financial crime standards and regulations in all financial sectors.