Events, Courses & Seminars

Financial crime - emerging risks and trends FULLY BOOKED

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Location: Upper Hall, Loch Promenade Church, Douglas.

This course is taught by Jo French and is with coffee, sandwiches and registration from 11.30 am. The course covers:

- Increased focus of the regulator on the offences of insider dealing and misleading statements

- Review of regulatory action both internationally and within the Crown dependencies

- Personal liability – The increasing risk of Criminal prosecution following the Tom Haynes conviction

- Fraud update

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