Tenet At the Coalface| Ep12 | Professional Enablers with Arun Chauhan and Jonathan Gilbert
Автор: Tenet Law
Загружено: 2026-01-12
Просмотров: 65
Arun Chauhan hosts Lecturer in Law Dr Jonathan Gilbert, a former practising solicitor who was struck off for his facilitating role in a multi‑million‑pound mortgage and bank fraud. Jonathan shares how advisory roles can slide into enabling conduct, the ethical and personal compromises that led there, the impact of sentencing and imprisonment, and how those lessons now shape his work as an international educator in financial crime prevention. Expect honest reflections and practical takeaways covering prevention, governance, and accountability.
How trusted professionals can inadvertently or deliberately facilitate fraud.
How enablers increase exposure to money laundering, sanctions breaches, and fraud.
Litigation levers: negligence, fiduciary breaches, dishonest assistance, and freezing/disclosure orders.
Red flags in professional relationships, robust due diligence, risk assessment.
The role of litigation risk in shaping compliance culture.
Who should watch: Compliance professionals, MLROs, in‑house legal teams, investigators, risk leaders, those working in financial institutions and professional services.
Why At the Coalface: 60 minute conversation with live Q&A, delivered with clarity, humility and practical takeaways you can apply to your career and organisation.
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