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EDUCATION SESSION #713
Managing the Risks of an International Financial Business
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While many financial businesses aspire to achieve success on an international scale, it is important to be aware of the risks of running an international business, ranging from legal to financial to reputational. Join our panel as they discuss these risks and how to protect against corruption, bribery, sanctions, money laundering, and more to better ensure the success of a global financial company.
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6:00 PM Registration
6:30 PM Event Begins
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We will begin promptly
at 6:30 PM; please arrive early. Since it is disruptive to everyone when latecomers enter the session, those arriving after an education session has begun will only be admitted at the discretion of 100WF and the host. Please note the start time on this invite and plan to arrive early.
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Networking and canapés will follow.
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LOCATION
Ropes & Gray
60 Ludgate Hill
London, EC4M 7AW, United Kingdom
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You may include a non-member guest with your RSVP.
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PARTICIPANTS
Heather Mitchell
The Carlyle Group
Amanda Raad
Ropes & Gray
Helen Ratcliffe
Barclays Bank PLC
Marcus Thompson
Moderator
Ropes & Gray
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If you have any questions about this event, please contact the London Education committee.
Visit your Member Profile to confirm your event registration.
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Heather Mitchell
Managing Director and Global General Counsel for Investments, The Carlyle Group
Heather Mitchell is a Partner, Managing Director and the firm’s global General Counsel for Investments. She is based in London. Since joining Carlyle in 2002, Ms. Mitchell was named General Counsel for Europe in 2005, before being appointed as Managing Director in 2011 and Partner in 2013. Ms. Mitchell currently sits as a board member of the Cornell Law School. Prior to joining The Carlyle Group, Ms. Mitchell was an associate with the law firm Akin, Gump, Strauss, Hauer & Feld, LLP and she previously worked at Kaiser Group International, Inc. as Vice President, Corporate Counsel. Ms. Mitchell received her J.D. from the Cornell School of Law and her undergraduate degree from the State University of New York at Binghampton.
Amanda Raad
Partner and Co-Leader of the London Government Enforcement Practice Group, Ropes & Gray
Amanda is a U.S. qualified lawyer, who is also admitted as a Solicitor in England & Wales. Amanda has substantial experience advising companies and individuals on cross-border matters involving corruption, money laundering, and other forms of financial fraud. Amanda’s practice includes proactive risk mitigation advice as well as reactive investigations and resolutions with authorities.
Helen Ratcliffe
Vice President and Legal Counsel for the Global Financial Crime Legal Team, Barclays Bank PLC
Helen works in the Global Financial Crime Legal team at Barclays, advising on a wide variety of financial crime matters. She joined Barclays in November 2009 to establish the Special Investigations team for retail and corporate banking within Litigation. Previously Helen spent over 5 years at the Serious Fraud Office investigating and prosecuting serious and complex fraud and was a civil litigator at Watson, Farley & Williams.
Marcus Thompson
Partner and Co-Leader of the London Government Enforcement Practice Group, Ropes & Gray
Marcus assists clients with a variety of business-related criminal matters such as anti-money laundering, anti-bribery and corruption, international sanctions and corporate investigations. He has significant experience advising companies on the design and implementation of compliance programs and has worked on such programs in many countries around the world. Marcus previously practiced as a barrister focusing on serious crime and served as the legal adviser on financial and international crime at the Serious Organised Crime Agency (now the National Crime Agency) in London.
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Ropes & Gray
Ropes & Gray is one of the world's premier law firms, with more than 1,200 lawyers and legal professionals serving clients in major centers of business, finance, technology and government. The firm has offices in New York, Chicago, Boston, Washington, D.C., San Francisco, Silicon Valley, London, Hong Kong, Shanghai, Tokyo and Seoul, and has consistently been recognized for its leading practices in many areas, including private equity, M&A, antitrust, life sciences, health care, finance, investment management, hedge funds, tax, intellectual property, litigation, securities litigation, government enforcement, and privacy & data security.
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100 Women in Finance
100 Women in Finance is a global network of professionals in the finance and alternative investment industries working together to empower women at every stage of their careers. Through peer engagement, philanthropic, and educational initiatives, our more than 15,000 members are making connections and creating opportunities that help to advance careers and strengthen our field.
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This event is NOT FOR ATTRIBUTION. All 100WF events are private events and we require that no one reports publicly on any aspect of them.
Admission to this event is free, but there is a £20 charge if you register and do not attend (even if you cancel in advance). No-show proceeds will be donated to the beneficiary of 100WF's most recent UK philanthropic initiatives.
Space is limited. No walk-ins will be permitted.
100WF Access Fee
Have you paid your access fee? If not please go to
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