Author: Syedur Rahman 12 June 2020
Banks’ obligations to prevent and detect fraud were detailed by Rahman Ravelli’s Syed Rahman when he was key speaker at an international online seminar.
Syed was speaking at the “FIRE Starters - Banks: Fraud Claims arising out of Anti-Money Laundering and other Obligations’’ webinar. The event, organised by ThoughtLeaders4 FIRE, examined the main issues involving fraud claims that may arise out of the Covid-19 pandemic.
Syed told those involved in the event of financial institutions’ responsibilities regarding due diligence, training and implementing policies and control, and outlined how these work in practice when transactions are conducted.
Fellow speakers included barristers and legal specialists from the UK, Switzerland and the Cayman Islands.
Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, civil recovery, cryptocurrency and high-stakes commercial disputes.