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DTSTAMP:20260419T034329Z
DTSTART:20231031T101500Z
DTEND:20231031T113000Z
SUMMARY:Send lawyers\, guns\, and money - can a law firm outsmart the mon
 ey launderer?
DESCRIPTION:An interactive crisis management session exploring money laun
 dering and economic sanction risks as they bite upon the operations of a
  multijurisdictional law firm.\n\n\nIn this mock boardroom crisis scenar
 io\, the trouble begins with a short email sent by a stressed junior ass
 ociate at a fictional law firm in a galaxy not too far away: “Help! I th
 ink the client may be a money launderer.”\n\n\nWhat follows is a day fro
 m hell in the life of the firm’s lawyers\, risk and compliance team\, pa
 rtners\, accountants\, bankers\, insurers and management board. Addressi
 ng the crisis in case study presentation\, financial crime law experts f
 rom around the world will play different roles within the fictional law 
 firm - such as MRLO\, auditor\, external regulators\, banks\, police and
  journalists. An unfolding set of investigative\, reputational and ethic
 al challenges will be developed and discussed at each stage with cross-b
 order insights from the panel.\n
LOCATION:Room 252 A&B\, Level 2 
UID:eb9420ca-4fc4-4ead-bdfc-fba2009b4b12
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