The Webinar Hub is the home for all of FRA’s online events.
From navigating disgorgement and fine calculations to global trends in white-collar enforcement, FRA’s online events provide the insights you need to stay ahead.
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Ireland Data Protection, Brexit: Impacts of Recent Developments on Cross-Border White-Collar Enforcement
How is the recent CJEU’s Schrems II decision, and subsequent DPC enforcement activity influencing regulators across Europe and the United States, and what do we expect to see going forward?
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OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia
Join FRA, Miller Chevalier and Addleshaw Goddardour for a live webinar where our panel of experts will discuss the current international sanctions landscape, cooperation in Anglo-American enforcement actions, where they think enforcement trends and agency actions will develop over the coming 12 to 18 months and common challenges in preventing and detecting sanctions violations.
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Directors’ Duties: Changing Obligations and Increased Risks Around Financial Statement Approval
Join members of Forensic Risk Alliance and Willkie Farr & Gallagher for a practical discussion on the increased risks for directors around financial statement approval arising from fulfilling obligations in the current environment.
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Strengthening your AML Compliance Program: Current Trends and Challenges
Join us for a discussion on some of today’s key considerations for a robust AML compliance program, from trade-based money laundering and virtual currencies, to making use of machine learning and data sharing.
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Learn about recent global enforcement actions and their impact on white collar enforcement
What lessons have recent actions taken by global regulators taught us about the state of white collar enforcement? FRA experts Frances McLeod and Derek Patterson partner with leading white collar legal practitioners to share their perspectives on recent enforcement trends and their cascading impacts on businesses around the globe.
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Practical advice to secure data and information in an ever changing cyber landscape
In this webinar, FRA specialists across data governance, compliance and forensic accounting practices discuss real world scenarios and practical solutions to ensure resilience during a period of rapid change and the continual emergence of cyber threats.
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Find out how approaches to disgorgement and fine calculations are evolving
FRA experts Toby Duthie and Rik Workman share high level trends as well as detailed technical expertise gathered from decades of involvement in high profile cross-border disgorgements and fine calculations. From jurisdiction-specific challenges to harmonisation of fine calculation methodology across agencies, they offer you insights from major FRA engagements that have helped clients find beneficial outcomes from the most complex investigations.
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