CareersContact

Looking for something?

Back to news and insights
Webinar

On Demand Webinar | Actioning Sanctions: Effective Screening

March 21, 2022
HomeNews and insightsOn Demand Webinar | Actioning Sanctions: Effective Screening
No items found.
Authors

Jona Boscolo Cappon

Director
Directeur
,
London
Related expertise
Anti-Money Laundering & Sanctions
Data & Technology
Forensic Data Analytics
Global Technology Suite
Forensic Technology
Get in touch
Related Experts
Related case studies
Related News and insights
Drummond Siddle

Drummond Siddle

Associate Director
London
More info
Neil Keenan

Neil Keenan

Partner
Washington DC
More info
Joanna Fraser

Joanna Fraser

Senior Associate
London
More info
Charlie Patrick

Charlie Patrick

Partner
London
More info

Cryptocurrency Exchange Collapse Due to Fraud

Find out more

Sanctions and the Russia-Ukraine War

Find out more
Article

AI in investigations: mitigating risks related to accuracy, transparency and accountability

April 16, 2025
Event

FRA's London Signature Soirée 2025

March 28, 2025
Article

​​An Update on Generative AI in UK Litigation and Disclosure [March 2025]​

April 17, 2025
Webinar

Yousr Khalil featured on the BBC World Service podcast

March 20, 2025

Contact Us

To request further information about our services and industry experience or to have an FRA Partner contact you directly, please complete the contact form or send us an email.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Webinar
Webinar
Anti-Money Laundering & Sanctions
Data & Technology
Forensic Data Analytics
Global Technology Suite
Forensic Technology