Mind the Gap - Your business reputation and financial well-being

What is financial crime and how can businesses working abroad and, in the UK, better protect themselves when trading? Before entering any business relationship or appointing a new senior executive, understanding potential associated risks is paramount. Third party risk assessments, assure that your prospective affiliations – including partners, buyers, sellers, suppliers, vendors, intermediaries/agents, distributors, or board members are of good standing and fully compliant with all regulations.

In this 45-minute webinar, Sandra Saadi, Senior Manager of Pinkerton Investigations will guide you through how you can prevent and minimise the risk of you and your business becoming a victim of financial crime and protect your businesses reputation.
Sandra will present case studies and offer real life examples and experiences to educate their audience and raise awareness of the modern day risks we all face in our day-to-day lives as the threat landscape constantly changes.

Key takeaways will include:
•    Things to look for when dealing with external parties and businesses
•    The role of third-party risk assessments – what can you find out
•    What is a risk and how can it be mitigated?
•    Red flags