Events, Courses & Seminars

The financial crime aftermath of the COVID-19 pandemic with Jo French

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Location: Live online

Course content
How COVID-19 changed the face of financial crime

Online payments and cyber fraud

Procurement bribery and corruption

Investigations and enforcement action – where are we now?

Tutor
Jo French: Expert-traininer at the School of International Financial Services

Jo has over 25 years' experience in delivering credible training to a wide range of financial service businesses both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man and the Guernsey Training Agency. In addition, she has taught on the International Compliance Association's full range of AML and compliance qualifications since 2005, and as a Fellow of the Governance Institute (formally ICSA) written and delivered across both level 4&5 Certificate and Diploma as well as the qualifying scheme, (subjects include Corporate Governance, Risk Management, Boardroom Dynamics, Company Law and Company Compliance and Administration).

A committed educationalist, Jo has a First Class Law Degree (LLB) and Masters in Law (LLM) (Merit) from Queen Mary University of London specialising in financial services law. She is passionate about the delivery of accessible and innovative training courses.

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