Kimberly Smith
Founder
SILO Compliance
Navigating the Perils of Interpol Abuse in Global Business
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About this session
In this insightful webinar, Ben Keith, a leading barrister specializing in international law, extradition, INTERPOL, and financial crime, shed light on the growing misuse of INTERPOL's Red Notices. Key topics include:
- Red Notice Fundamentals – The true purpose of Red Notices and common misconceptions
- Real-World Cases – Examples of Red Notice abuse and its impact on individuals and businesses
- Practical Guidance – Actionable guidance for compliance professionals when addressing clients flagged by INTERPOL
Presenters
Ben Keith
Barrister
5SAH
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