C5 Economic Sanctions and Financial Crime Forum for Financial and Insurance Industries

November 20, 2015
London, England
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On November 20, Ms. Davy spoke on a panel titled “Building Up Compliance Procedures Post Significant Fines: Lessons Learned from High Profile Cases” as part of the C5 Economic Sanctions and Financial Crime Forum for Financial and Insurance Industries, which took place in London. The panel examined what is required to move past fines into full compliance from the angles of prosecution, corporate and private practice.