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 Event Details
Product
Title:Channel Islands Conference Session: Fighting Financial Crime
Ref:PC13CICSFFC
Supplier:CAET
Category:Session
Product Type:Professional Courses
Product Group:All Sectors

 Available Dates
Courses Available
Available Events


 Event Outline
Course Outline
FIGHTING FINANCIAL CRIME

• risk framework and threat assessment
• money laundering update - the new international standards and 4th EU Directive
• anti-fraud and corruption - key controls, adequate procedures and common weaknesses
• elements of conduct risk
• the new regulatory and crime-fighting structure in the UK
• analysis of recent cases

SPEAKER
Stephen Giles
Partner, Highview Consultants

Document

Document

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