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Mishcon Investigates: Managing Financial Crime Risk - systems and controls.

Posted on 28 October 2021

In the latest Mishcon Investigates podcast, Partner Johanna Walsh is joined by Associate Christopher Gribbin to discuss managing the risk of financial crime and the systems and controls that companies should have in place for effective risk mitigation.

Topics include:

  • How corporates can best measure their existing policies and procedures, and how failing can invite enforcement actions
  • How to implement robust systems and controls and conduct effective risk assessments
  • How risk mitigation and expectations have changed over time
  • The greatest areas of risk when dealing with intermediaries and other third parties

 

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