Seminar 2 Corruption and PEP risk
Seminar 2 Corruption and PEP risk
| 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: | Fri 23 Mar 2012 Book Now »
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Seminar content
Date: 23 March 2012
- Corruption as an issue
- Corruption methodologies
- Laundering methodologies
- The role of financial institutions
- Asset recovery
- UK Bribery Act 2010
- Mitigating your risk of exposure to corruption
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