Susannah Cogman, Herbert Smith: Anti-Money Laundering

Based in London, Susannah is an independently-recognised expert in financial crime and related regulatory work. She advises a wide range of clients across industries on issues related to anti-corruption, sanctions, anti-money laundering, fraud, insider dealing and related issues, both contentious and non-contentious. A recognised expert in her field, Susannah is ranked in band 1 for corporate crime in Chambers UK 2013-2016.  Global Investigations Review named her in their list of "40 Under 40 – the world's leading investigations specialists" in April 2014. She was appointed as one of the UK's first independent compliance monitors for the purposes of a World Bank and SFO settlement.

Event Properties

Event Date 24-05-2017 5:30 pm
Location Exchange House
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