C5's Fourth Advanced Forum on Economic Sanctions & Financial Crime

11.19.15
Location: London, United Kingdom
Larry E. Christensen will be speaking at C5's Fourth Advanced Forum on Economic Sanctions & Financial Crime on November 19, 2015. Christensen will present, as part of a panel, "Cost of Poor Due Diligence: How to Avoid Recklessly Allowing Sanctioned Parties to Slip through the Crack." Panelists will discuss several topics including determining how much due diligence is enough, where to get reliable information about a business when it’s not publically available, getting to the bottom of who the actual human beings are behind the money coming in from complex structures and how to conduct adequate due diligence on quick trades done by computer programs instead of a person.
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