News

Bright Line Law News

Latest news & updates from Bright Line Law.

KPMG AML Roundtable Event - Fraud and Money Laundering

Jonathan Fisher QC recently spoke at KPMG's AML Roundtable event at the Hilton Hotel in St.Julian's, Malta, on the subject of fraud and its interplay with money laundering.

Aiming to help those present understand how fraudsters think, Jonathan delivered sessions on fraudster profile and fashionable frauds and spotting fraudsters and potential legal exposure. During the sessions Jonathan covered some of the more common types of fraud and indicators that should not go unheeded.

The objective behind the Roundtable sessions is to provide delegates with a practical knowledge of fraud and how this can affect organisations' work practices. Mentioned in Chambers UK 2014 for his handling of high-profile money laundering cases and described as being "calm, sure, and deadly at spotting the weaknesses of the opponent's case" Jonathan can be contacted at fisher@devchambers.co.uk to discuss any aspect of white collar crime and financial services regulation.

Jonathan Fisher QC ranked as a leading barrister i...
IBA article on sanctions
The views expressed in this article represent those of the author and not Bright Line Law.

Related Posts

The White Collar Centre