Financial crime case studies (Jersey)

Professional Development

Overview

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.

2020 Financial Crime Prevention eCPD Seminar Series

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Online Classroom

This course will be delivered through Online Classroom Live.

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Suitable For

Those working in compliance and risk management.

1 CPD hours

Jersey

Course Overview

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.

Course Content

Review of the current and international Financial Crime Compliance Regime
Explore illustrative case studies in financial crime prevention failure
Lessons to be learnt