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.
Corporate criminal liability is seen by many as the key driving force behind changing corporate criminal behaviour, but how effective actually is it? This seminar will examine the historical issues with corporate criminal liability and evaluate whether the current corporate criminal liability landscape, and its future trajectory, is and will be effective in changing behaviour.