The 2020 Financial Crime Prevention eCPD Seminar Series provides essential updates for those working in compliance and risk management roles, via an online classroom. This series will comprise 4 seminars of 60 minutes, covering a wide range of topics suitable for delegates attending from any International Financial Centre.
This course will be delivered through Online Classroom Live.
Please read our Online Classroom for Professional Development FAQ
Those working in compliance and risk management.
The risks of a regulated business being involved in a financial crime case are high. Money laundering and financial crime is a broad area, with myriad risks for financial services professionals and the businesses for which they work. This seminar uses case studies to examine how financial crime can manifest itself in international financial services.