Seminar 1 Criminal Vulnerabilities of Financial Services and Products
Seminar 1: Criminal Vulnerabilities of Financial Services and Products
| Duration: | 2 hours |
| Level: | Introductory / Intermediate |
| Suitable for: | As well as being targeted at compliance and risk mitigation professionals, the seminar is also aimed at senior management with whom the ultimate responsibility for financial crime prevention rests. |
| CPD Hours: | 2 |
| Cost: | £95.00 |
| Dates: | Wed 22 Feb 2012 Book Now »
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Seminar content
Date: 22nd February 2012
- Criminal objectives
- Use of financial services in predicate crime
- Use of financial services in laundering
- Use of financial services in disguising ownership
- Use of financial services in evasion forfeiture
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