John McKendrick is speaking at the 2013 Americas & Caribbean Forum

John McKendrick is speaking at the 2013 Americas & Caribbean Forum on Financial Crime Prevention in Panama City.

The event which will take place at the Hotel Riu Plaza, Panama City, 14 – 18th January 2013 focuses on the need to balance a growing and dynamic economy with a stable and judicious regime for financial crime prevention.

John will present an afternoon session on “Understanding the structures used in Financial Crime: trusts, foundations, companies and nominee agreements”.

John is also speaking at two panel sessions, one of which will focus on the role of the private sector in combating corruption and the other will focus on boardroom support for measures necessary to prevent financial crime in large organisation.

News 9 Jan, 2013