Coordinating Global Investigations

As Group Investigations Manager for Anglo American and with over 18 years’ experience in financial crime investigations and risk mitigation, Ashu Sharma (Ash) 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 and these key areas:

• Determining concern or breach
• Regulatory expectations
• Who investigates?
• Who owns the risk?
• The things you may be looking to answer when running such an investigation
• What to investigate in such cases?
• End-to-end investigation
• End of investigation – now what?

This session will then be followed by the AGM.

Ash Sharma Bio:

Ashu Sharma has over 18 years’ experience in financial crime investigations and risk mitigation. He 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.

Date: Wednesday 25 August 2021

Venue:  Virtually event only (Hosted through WebEx)

Time: Starting at 5pm (Presentation duration for 1 hr) then directly followed by the AGM.

Cost: This event will be provided free of charge to our members

Registration: Registration for the event is through eventbrite.  Once you have registered through Eventbrite you will receive an email containing all the login details for the live event to your nominated email address.

Please ensure you check your email is correct upon registration.