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A Financial Crime Conversation with Terence Gilroy
Manage episode 283386804 series 2857330
Indhold leveret af FTI Consulting Inc. and Tilcia Toledo. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af FTI Consulting Inc. and Tilcia Toledo eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.
In this first episode of Finance & Leadership, Tilcia Toledo speaks to Terence Gilroy, Partner at Baker McKenzie, about recent developments in the Financial Crime space. They cover anti-money laundering, sanctions advisory, cross-border investigations and preserving privilege when conducting investigations.
For more information visit: https://financeandleadership.com/
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