Fraud and dishonest assistance

Professional Development

Overview

This seminar forms part of the 2020 Risk & Compliance CPD Seminar Series – a series of 10 CPD seminars, which take place once a month.

The 2020 Risk & Compliance CPD Seminar Series provides essential updates for those working in compliance and risk management roles, delivered by industry recognised experts. This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.

2020 Risk & Compliance CPD Seminar Series

View the full programme

Online Classroom

online classroom

This course will be delivered through Online Classroom Live.

Please read our Online Classroom for Professional Development FAQ

Suitable For

All financial services professionals, in particular those working within the compliance function.

1 CPD hours
1 hour
Jersey

BENEFITS

  • Certificates of attendance are provided
  • Refreshments are provided
  • 1 hour of CPD

SEMINAR CONTENT

  • How it is proved.
  • How to prevent it.
  • How to prevent it.

SPEAKER

Advocate Nuno Santos-Costa, Senior Partner at Collas Crill

He has over 30 years' experience and Nuno is named in Legal 500's Hall of Fame UK lawyers list which identifies exceptional legal talent at the pinnacle of their profession.

Ranked 'Band One' in Chambers & Partners, Nuno specialises in commercial litigation and regularly represents clients in highly complex and important trust, contract and fraud cases, many of which are now leading cases in their areas of law.

He is a Crown Advocate and prosecutes particularly high profile criminal cases.

Nuno is one of the founding members of the International Fraud Group (IFG), a co-ordinated team of expert fraud lawyers (including Mishcon de Reya). The IFG enables multi-jurisdictional matters to be managed centrally, and his membership has led to his being instructed on several substantial matters over the years.