This course is with Jo French.
Course content
*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 to date
*What the future may hold
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.
Become a member