Will Barry speaks at the C5 Anti-Corruption Switzerland Conference

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February 28, 2017
Zurich, Switzerland

RK&O partner William Barry spoke on a panel at the C5 Anti-Corruption Switzerland conference on Tuesday, February 28, 2017 at 4:15 pm. The panel was titled, "Financial Institutions Spotlight: How the Banking System is Miss-Used to Launder the Proceeds of Bribery and Corruption - What Can We Learn from Recent Cases?".

Mr. Barry and his co-panelist discussed:

  • Overlap between corruption and other areas of financial crime - evaluating current processes and controls for efficiency gains and improved compliance performance
  • Lessons learnt from latest case law and DPAs - on both sides of the Atlantic
  • Key takeaways from recent enforcement actions

Click here for more information on the event.

Click here for the delegate pass registration form.