Introduction to Fraud Management

13th March 2019 AM | London

Course details and booking information to follow

Bribery and Corruption

13th March 2019 PM | London

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The role of the MLRO

8th May 2019 AM | London

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Managing Sanctions (CPD)

8th May 2019 PM | London

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Level One Introduction to AML and CFT

27th June 2019 AM | London

In this course, you will look at some of the most important legal instruments and regulatory requirements, and review some of the very latest trends in criminal conduct and how firms are threatened by criminals and the financiers of terrorism.

Using case studies, exercises and learning from their peer group, you will be encouraged to develop a practical understanding on how to manage financial crime risks more effectively in the regulated sector whilst meeting personal and business responsibilities.

How to Launder Money Through Cryptocurrency

27th June 2019 PM | London

Course details and booking information to follow

Introduction to Fraud Management

12th September 2019 AM | London

Course details and booking information to follow

Managing Tax Evasion Risks

12th September 2019 PM | London

The course is designed to provide delegates with an enhanced understanding of the background to the new UK laws concerning the criminal facilitation of tax evasion and what firms must do to protect themselves from the new corporate offence of failing to implement ‘reasonable’ procedures to prevent the facilitation of tax evasion by employees and ‘associates’. (Please note: the course is not designed to provide a detailed examination of tax offences or accounting practices).

Using real-life case studies, exercises and learning from the blockchain technology experts, delegates will be encouraged to develop a practical understanding on how to manage this new corporate and ‘strict’ criminal liability.

 

The role of the MLRO 2020

18th October 2019 AM | London

Course details and booking information to follow

Risk Based Approach, PEPS Correspondence Banking Risks

18th October 2019 PM | London

Course details and booking information to follow

Introduction to Blockchain and Virtual Currency Risk Management

20th November 2019 AM | London

Delegates will be provided with the opportunity to learn more about the role of the regulated sector in fighting financial crime and preventing the financing of terrorism, and of the international laws and regulations that support these aims. We will look at some of the very latest international regulatory developments and guidance on how to manage financial crime risks relating to VC.

Using case studies, exercises and personal challenges, delegates will be encouraged to develop a practical understanding on how to manage VC risks and how to meet the personal and corporate responsibilities.

Managing Tax Evasion Risks

20th November 2019 PM | London

The course is designed to provide delegates with an enhanced understanding of the background to the new UK laws concerning the criminal facilitation of tax evasion and what firms must do to protect themselves from the new corporate offence of failing to implement ‘reasonable’ procedures to prevent the facilitation of tax evasion by employees and ‘associates’. (Please note: the course is not designed to provide a detailed examination of tax offences or accounting practices).

Using real-life case studies, exercises and learning from the blockchain technology experts, delegates will be encouraged to develop a practical understanding on how to manage this new corporate and ‘strict’ criminal liability.