‘Effective Compliance Structure’

September 18th 2018 10:00 - 14:00

Key points of the session:
- What is the main caselaw about UK financial regulation?
- How should an internal compliance structure work?
- How to organize an effective compliance department?

Dr Rui Verde avatar
Dr Rui Verde

Rui has a PhD in Law from the University of Newcastle(UK). He is a Professor, author and consultant.

He was Professor of Law and Finance in several universities in the UK, Portugal, Brazil and Angola, as well vice-rector or vice-president in some of them.

Rui authored several books about law, pol...

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