Courses
EVENTS

How financial crime is evolving from the shadows to the dark net

BPP Online Classroom Live

The session covers:

* How old-fashioned money laundering still works

* Evolving money laundering typologies

* The impact of cryptocurrencies and other technology on criminality

Please contact acsp@bpp.com with any queries about this event.

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Full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our BPP International Finance training courses.

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