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Financial Crime Review Fraud & Sanctions
When: January 28, 2025
Location: Webinar hosted by the Institute of International Banking Law & Practice
 

London, UK

People: Geoffrey Wynne

Geoffrey Wynne participated in a webinar hosted by the Institute of International Banking Law & Practice (IIBLP) titled ‘Financial Crime Review Fraud & Sanctions’ on Tuesday, January 28.
 
The session looked at recent court cases shaping the landscape of sanctions enforcement, financial fraud and independent undertakings, offering important lessons for compliance professionals and legal teams. 
 
He was joined on the panel by Neil Chantry of HSBC Commercial Banking, Lorna Strong, Managing Director of Strong Consulting Group and Michael Byrne, CEO of IIBLP.