This course is delivered by Jo French and is with coffee and registration from 2.15 pm for a 2.30 pm start. The course covers:
*Has modern technology and globalisation made criminal activity more common, more lucrative, easier to commit or harder to detect?
*What part could CSPs unwittingly play?
*Is the old distinction between "organised" and "whie collar" crime being erased as traditional crime groups become more sophisticated, and bring their capital and skills to bear on the task of infiltrating and corrupting the legal economy?
*Where are your risks investment of funds and providing structure and schemes to facilitate trade?
Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our formal training courses, such as AML training and CPD lectures.