Archived courses between 17th June 2009 - 26th November 2009:
Fiduciary Fundamentals 2009: The ACSP Essential Skills Programme for Professional Development
17 June 2009
- Money laundering update
18 June 2009
- Money laundering update
9 July 2009
- Vulnerabilities of offshore structures to financial crime - Criminal abuse of trusts and companies
10 September 2009
- Corruption (procurement fraud) and asset tracing and recovery
22 October 2009
- Fraud
25 November 2009
- Anti money laundering update: through a series of case studies
26 November 2009
- Insider dealing, market manipulation and market abuse
