Having attended this course, delegates will:
Understand the implications of the FinCEN Files for International Financial Centres
Be able to explain the key requirements on financial services businesses with regards to preventing fraud and money laundering
Assess the risk of their business being implicated in a similar scandal
Seminar Content
What do the files really reveal?
Review of several cases of alleged nefarious activity
An examination of key failings by financial services companies
Likely regulatory responses
How financial services businesses can protect themselves from being in a similar position
Risks if you have a connection
Please contact ci-pd@bpp.com with any booking queries.
