Understanding financial crime risks

Professional Development


Financial crime is a broad universe. This seminar helps financial services professionals to appreciate the huge range of risks posed to them and their businesses by economic crime. The seminar will explore how those individuals and businesses can begin to manage the risks and enable a better understanding of the legal and regulatory expectations placed upon them.

Suitable For

Those working in regulated financial services businesses.

2 CPD hours
2 hours

This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.

Learning Outcomes

Having attended this course, delegates will:

  • Understand that financial crime stretches well beyond money laundering
  • Develop a better appreciation of how economic crime can impact offshore markets
  • Understand the developing legal and regulatory responses, including ‘failure to have adequate procedures’ legislation


  • What is financial crime?
  • Trends and typologies
  • Examples of financial crime relevant to offshore markets
  • Mitigating financial crime risk