Thu 21 Jun 2018
09:00 - 12:00
This half-day's training provides an overview of all 5 areas of financial crime that the FCA requests firms focus on. We will cover the technicalities of the regimes, look at good and bad practice in firms and explore the role of compliance and the MLRO in preventing financial crime from occurring. The range of topics include 1) anti-money laundering (AM)L with counter-terrorist financing (CTF) sanctions 2) insider dealing and market abuse, 3) bribery, 4) fraud and 5) data security.
All day training
£425 plus VAT
BWB's new offices at 10 Queen Street Place, EC4R 1BECancellation policy for seminars