We are delighted to welcome John Christmas, who was a whistleblower in respect of a Latvian Bank which funded Putin’s inner circle. John also co-wrote the book KGB Banker, a fiction which is inspired by his true-life experiences. In this webinar, John will provide members with an overview of his experiences and how “bad” banks can gain access to the legitimate financial system in order to conceal the proceeds of corruption.
To register for the event, please click on the link below to be automatically registered.
Your CPD should be automatically recorded once you have viewed the full video. Please note that you must remain in the webinar until the moderator ends the session in order to be issued with a CPD certificate.
Please contact the Committee at committee@jcoa.co.uk should you have any questions or concerns.