Coordinating a Global Investigation
Presented by Ash Sharma (CFE, CFCS)
As Group Investigations Manager for Anglo American and with over 18 years’ experience in financial crime investigations and risk mitigation, Ash Sharma understands the challenges of conducting global investigations.
Ash has worked in various roles in the UK and abroad in Mining, Banking, Law Enforcement and the Regulatory sector, including at HSBC and the UK Serious Fraud Office. Ash is a Certified Fraud Examiner, and Certified Financial Crime Specialist.
Please join us on 25 August 2021 for a virtual session where we will cross live to Ash Sharma in London to gain insights into the world of global investigations.
This session will then be followed directly by the AGM.
Bruce O’Shea CFE