Tom Stocker
Tom is a partner with Pinsent Masons LLP. His area of practice is business criminal risk management covering preventative advice, investigations and regulatory and criminal enforcement. Tom is top ranked in the legal directories for financial crime (Chambers & Partners); fraud (criminal) (Legal 500); Business Crime and Global Investigations (Who's Who Legal ). In addition to his legal practice, Tom co-founded and was a director of a technology compliance platform and business called Cerico for which Pinsent Masons won an FT Innovative Lawyer Award for “Best Use of Technology” and which was subsequently sold to Dow Jones/Factiva.
CPD & Training with Tom Stocker:
CPD
On-demand
Watch our speakers for mix of scenario-based sessions and examples of good and poor practice, we will discuss effective ways to identify, assess, manage and prevent the risks of money laundering and financial crime.
CPD
On-demand
AML is a fundamental and unavoidable part of any lawyer’s day to day work, coupled with combating financial crime, these two aspects are essential for upholding the Scottish legal profession. This conference will provide you with vital knowledge on all things AML compliance and financial crime prevention.
CPD
On-demand
Watch our speakers explore the newest developments in the AML and Financial Crime landscape. Take this opportunity to hear from experts in the field and gain some real practical tips and guidance from all things money laundering prevention to anti-money laundering compliance.
Additional
