ALLA CPD – Mitigating Financial, Regulatory and Reputational Risk

App-etite for Success: Mitigating Financial, Regulatory and Reputational Risk

  • How does your firm know it is entering business with reputable people or businesses?
  • Looking to enhance your business research with risk analysis?

Then this ALLA LNAU CPD will help.

May 26th 3:00 pm – 4:00 pm AEST

Now more than ever law firms are under pressure to better understand their prospects, clients, litigation opponents, IOP/M&A targets and business associates to help mitigate their financial, regulatory and reputational risk and reduce liability.

Join this one hour webinar to gain an understanding of the:

  • Current anti-corruption and compliance landscape
  • Regulators expectations
  • Recent enforcement activity
  • Due diligence process (from free > paid > risk advisors)

Presented by Mark Dunn:

Mark Dunn is the Due Diligence Leader for Risk and Compliance at LexisNexis. He developed Lexis Diligence – the solution used by banks, law firms and accountants to conduct enhanced customer due diligence. Mark is a highly-regarded industry thought leader and has written extensively for industry journals

Cost: Free to ALLA members, join us if you are interested

See the Lexis Nexis invite for further information and a link to registration.

We Thank: Lexis Nexis for assistance

– See more at:

http://alla.asn.au/news-events/event/app-etite-success-risk-implementing-effective-third-party-due-diligence-process/?eID=103#sthash.JLDnrOn1.dpuf

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