Seminar 10 Analysing Financial Crime Examples
Seminar 10: Analysing Financial Crime Examples
| 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: | Mon 05 Dec 2011 Book Now »
Wed 05 Dec 2012 Book Now » |
Seminar content
Date: 5th December 2011
Date: 5th December 2012
- Madoff
- UBS (Tax evasion)
- Siemens
- Peter Michel
- Bhojwani
- Gichuru
- Maluf
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