The former General Counsel & Head of Compliance for Deutsche Bank in Dubai whose career was destroyed after blowing the whistle on an alleged money laundering scheme will discuss her experience at next month’s OffshoreAlert vGLOBAL virtual conference.
Lawyer Anna Waterhouse will present a session entitled ‘Regulation in the UAE: A Safe Haven in a Troubled Region or A Safe Haven for Financial Crime?’.
The vGLOBAL virtual conference on financial intelligence and investigations will take place over five days from December 7th to 11th.
Tickets and details are available from www.oavglobal.com.
