Join Joe Hancock and Mark Tibbs from the Complex Investigations and Cyber Security practice and Charlotte Wilson, Partner (Corporate) at Mishcon de Reya, as they provide practical guidance on mastering emerging sanctions, elections, and AI challenges when conducting due diligence on clients, staff and business partners.
In our 25-minute webinar, we will provide practical tips and insights into:
The current era of conflict we are now in will likely see a growing sanctions regime, which is also volatile, changing quickly as conflict emerges.
Against this background 2024 is potentially the biggest election year in history with 90 elections and referenda including 10 countries on the FATF "Jurisdictions under Increased Monitoring" or grey list including Bulgaria, Jamaica, Senegal and Turkey, who have high-profile local elections, which will create a raft of new PEPs.
EDD now can add value in recruitment, business transactions and strategy - anywhere where "we should've known that" can occur in the future.
Artificial Intelligence holds great promise to automate simple diligence processes, but also to create issues such as the recent deepfakes that targeted Arup.