The ICE bath Podcast || Episode 12 || Gavin Ball || Legal Compliance Expert || Intelect скачать в хорошем качестве

The ICE bath Podcast || Episode 12 || Gavin Ball || Legal Compliance Expert || Intelect

The ICE bath Podcast || Episode 12 || Gavin Ball || Legal Compliance Expert || Intelect This episode focuses on the a variety of issues around internal and external fraud and what law firms can do to protect themselves. Gavin Ball is the Owner and Director of GDB Consulting, a niche compliance consultancy supporting law firms, professional services and SMEs with pragmatic regulatory compliance advice, with a particular focus on AML, fraud prevention and SRA Standards and Regulations. A former Head of Compliance and MLRO, he has over 20 years’ experience in regulatory compliance and financial crime prevention, including fraud investigations, third‑party due diligence, anti‑bribery and anti‑money laundering compliance, and delivering counter‑fraud and AML training. Gavin has worked with global organisations across sectors including law, accountancy, engineering, construction, financial services, retail, charities, central government and healthcare, and regularly shares his expertise as a trainer, adviser and speaker on financial crime and law‑firm risk. Through GDB Consulting he now helps firms strengthen their compliance frameworks, carry out AML audits and fraud risk reviews, and remediate issues so they stay ahead of regulators and protect their clients and reputation. Expect: Case insights and walkthroughs on due diligence investigations AML, CFT, and integrity risk updates Practical frameworks for compliance teams Interviews and thought leadership from investigative professionals 🌐 Learn more: https://intelect-group.com 🔗 Connect on LinkedIn:   / intelectgroup   Intelect Group — turning intelligence into integrity.