EPISODE · May 28, 2021 · 44 MIN
11. A Further Look at Internal Investigations at Financial Institutions
from The SKADI Podcast · host SKADI
In Episode 11 of the Skadi Podcast, Nic talks with Tim Harris, Senior Associate at Cohen & Gresser. Continuing the investigation theme that Skadi has covered in a number of previous episodes, Nic and Tim discuss why an external party might be bought into an investigation and some of the common flaws that might occur in an internal investigation that could strengthen the defence’s case. They look at the implications of the Senior Managers Regime and also discuss the recent high profile money laundering case at NatWest.
What this episode covers
In Episode 11 of the Skadi Podcast, Nic talks with Tim Harris, Senior Associate at Cohen & Gresser. Continuing the investigation theme that Skadi has covered in a number of previous episodes, Nic and Tim discuss why an external party might be bought into an investigation and some of the common flaws that might occur in an internal investigation that could strengthen the defence’s case. They look at the implications of the Senior Managers Regime and also discuss the recent high profile money laundering case at NatWest.
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11. A Further Look at Internal Investigations at Financial Institutions
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