Peters & Peters

Partner Jason Woodland discusses Asset Tracing at Kinstellar’s Compliance, Risk and Sensitives Investigations Group Training Session – Bucharest

Jason took part in a panel discussion on the risks of doing business in Central and Eastern Europe in Bucharest, Romania.  The event was hosted by Kinstellar’s Compliance, Risk and Sensitive Investigations group and covered:

  • Asset tracing and recovery
  • Cyber security
  • Reputational risk
  • Best practice when dealing with third parties

If you would like to know more, please contact Jason Woodland.

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