The regulators firmly believe that whistleblowing plays a vital role in financial services - identifying risks, preventing wrongdoing and ensuring firms are regulated effectively. This can pose challenges for those advising and running an investigation when working within the regulatory regime and in accordance with employment law. If faced with competing considerations, what will drive your decision?
When considering your firm’s financial crime risk management, are you focussing on how it satisfies regulatory requirements or are you also considering how effective it is at actually preventing crime and the financing of terrorism in the real world?
The AFB is delighted to partner again with Great Chatwell Academy of Learning to bring a Practice workshop to members that is designed to provoke thought and discussion on how thinking like a poacher is essential to becoming a more effective gamekeeper and therefore increasing the opportunity to deter, disrupt and detect crime.