Seminar 10 Extra-territorial compliance risks
Seminar 10: Extra-territorial compliance risks
| Duration: | 2 hours |
| Level: | Introductory / Intermediate |
| Suitable for: | As well as being targeted at Compliance Officers, MLROs, MLCOs and other risk management professionals, this programme is also aimed at members of senior management and board members keen to know more about what to expect from the risk control functions within their organisations. |
| CPD Hours: | 2 |
| Cost: | £95.00 |
| Dates: | Thu 13 Dec 2012 Book Now »
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Seminar content
Date: 13th December 2012
- HIRE Act
- OFAC
- Onshore criminal investigations
- US anti-money laundering provisions
- UK Bribery Act
- Case studies
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