Nicole Salimbeni

2 months ago | lexology.com | Mark Rigby |Ashley Reich Rockman |Garth Williams |Malcolm Shackell |Peter Forwood |Nicole Salimbeni | +1 more

The increasing expectation is that boards "should have known", so what can they look for? With the expectations of regulators and community stakeholders only increasing, directors and senior management need to understand how financial crime risks are practically operating on the ground in their business.