Courses
EVENTS

Is prevention better than cure? The rise and rise of "failure to prevent" offences

Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French, with coffee and registration from 2.15 pm for a 2.30 pm start.

The course covers:

*What is a "failure to prevent" offence?

*Drivers for criminalising corporates

*How does a firm demonstrate adequacy and reasonable procedures - practical advice

*Review of cases

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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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