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Having seen the details of your event on The Lawyer CPD Service I would like to register for the event : Financial Crime Risk Management - An Essential Update on 26 February 2015.
The global crisis and its aftermath have provided the background to a brutal refresher course for business in the risks associated with financial crime: from the convictions in the Madoff, Galleon and Stanford cases to the on-going investigations at UBS. The increased risks have triggered a variety of responses from authorities around the world in terms of consultation papers, revised laws and changes to best practice guidance in the areas of money laundering and terrorist financing, fraud, insider dealing and bribery and corruption.
This inter-active course provides an essential update for business professionals at this time. Its key features are:
an effective anti- financial crime controls framework
Financial crime threat assessment and trend analysis in 2013
Review of The Bribery Act 2010 as it is working in practice and the new approach taken by the SFO
Overview of the new international standards on money laundering and their impact in the EU and UK
Emphasis on the crucial ethical dimension
Consideration of the UK’s new authority and regulatory framework
Review and analysis of recent cases
Location: London Stock Exchange
A one day training course designed for all those indviduals responsible for implementing best practice crime risk managment in their organisation.