Events, Courses & Seminars

Grand Theft Auto: how criminals steal millions and park it (Isle of Man)

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Location: BPP Online Classroom Live

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.

Suitable For
Those working in compliance and risk management.

Course Overview
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.

Course Content
Just how do criminals amass such wealth?
The professional enablers of financial crime
Regulatory horizon scan: what's next to stop them?

Bookings are made using the link below. Please email ci-pd@bpp.com with any queries.

Pricing Details