Course Overview
The risks of a regulated business being involved in a financial crime case are high. Money laundering and financial crime is a broad area, with myriad risks for financial services professionals and the businesses for which they work. This seminar uses case studies to examine how financial crime can manifest itself in international financial services.
Course Content
Review of the current and international Financial Crime Compliance Regime
Explore illustrative case studies in financial crime prevention failure
Lessons to be learnt
The 2020 Financial Crime Prevention eCPD Seminar Series provides essential updates for those working in compliance and risk management roles, via an online classroom. This series will comprise 4 seminars of 60 minutes, covering a wide range of topics suitable for delegates attending from any International Financial Centre.
These four sessions are on 06 May, 15 May, 11 June and 06 July and are all outlined individually here on our ACSP website. These sessions can be booked separately for £27.50 each for ACSP members (£40 each for non members), or booked as a full series for all four seminars at £85 for ACSP members and £125 for non members.
06 May - Grand Theft Auto: how criminals steal millions and park it
15 May - Investment fraud update – round-up of regulatory action
11 June- Managing the risk of corporate criminal liability
06 July - Financial crime case studies
Please email acsp@bpp.com with any queries.
