Programme : Economic Crime workshop

 
Programme

10.00
Welcome
Richard Bostock, Senior Policy Manager, Finance & Leasing Association

10:10
Speaker introduction
Jeremy Summers, Partner, Osborne Clark

 
Session I

10:15

 
  • Extended corporate criminal liability
  • The senior managers regime
  • What you need to do now

 
Session II

10:45

 
  • Failure to prevent fraud
  • Preparing for the new offence and its increased risks

 
Session III

11:15

 
  • Dawn raids- back on the SFO agenda
  • Top tips on preparation and response

11:45

Q&A
Robert Moss, Training Manager, Finance & Leasing Association

12:00
Workshop closes
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