Location: BPP Online Classroom Live
Stealing money used to be the hard part, but now spending that money is the challenge. Ever increasing focus by law enforcement aided with more refined anti-money laundering legislation has made the game extremely hard. But don't be mistaken: with millions on the table this is certainly high stakes and worth every penny to play for. This seminar will explore how criminals steal and stash their ill-gotten gains, examining the professionals who assist them and analysing the structures and assets they commonly use to help them play a royal flush.
Just how do criminals amass such wealth?
The professional enablers of financial crime
Regulatory horizon scan: what's next to stop them?
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.
These four sessions are on 06 May, 15 May, 11 June and 06 July and are all outlined individually here on our ACSP website. These sessions can be booked separately for £27.50 each for ACSP members (£40 each for non members), or booked as a full series for all four seminars at £85 for ACSP members and £125 for non members.
06 May - Grand Theft Auto: how criminals steal millions and park it
15 May - Investment fraud update – round-up of regulatory action
11 June- Managing the risk of corporate criminal liability
06 July - Financial crime case studies
Please email firstname.lastname@example.org with any queries.