2020 Financial Crime Prevention eCPD Seminar Series (Guernsey)

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.

Online Classroom

online classroom

This course will be delivered through Online Classroom Live.

Please read our Online Classroom for Professional Development FAQ

Suitable For

This series is aimed at financial services professionals, in particular those working within the compliance function.  

Runs until 06 Jul 2020
4 CPD hours
Four x 1 hour seminars 
Guernsey

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

General Information

Venue: Online Live Classroom

Programme Content

Sessions can be booked individually as required or as a complete programme.

Grand Theft Auto: how criminals steal millions and park it (Guernsey)

Not Available
  • Just how do criminals amass such wealth?
  • The professional enablers of financial crime
  • Regulatory horizon scan: what's next to stop them?

Investment fraud update – round-up of regulatory action (Guernsey)

Not Available
  • Common investment fraud typologies
  • The shifting risk of personal account dealing
  • Effectively managing investment fraud risk
  • Mark Denning and Capital Group investigation

Managing the risk of corporate criminal liability (Guernsey)

Not Available
  • Why has corporate criminal liability struggled to date?
  • The current criminal liability landscape
  • Is it actually effective in changing behaviour?
  • Future trajectory

Financial crime case studies (Guernsey)

Not Available
  • Review of the current and international Financial Crime Compliance Regime
  • Explore illustrative case studies in financial crime prevention failure
  • Lessons to be learnt