|Duration:||1 day (09.15-16.15)|
This course is designed for managers with responsibility for financial crime, risk managers, MLROs and MLCOs, managers with operational responsibility for risk control functions and internal audit staff.
|Dates:||Fri 27 Sep 2013 Book Now »
|JCOA Members cost: £236 |
JCOA Members are offered a special discount of 20% on all JIBS Short Courses and Certificated Awareness Programmes in Compliance, Anti-Money Laundering and Financial Crime Prevention as well as a discount on the Anti-Money Laundering CPD Series and Annual Compliance & Economic Crime Symposium.
|JCOC Members cost: £265.50 |
JCOC Members are offered a special discount of 10% on all JIBS Short Courses and Certificated Awareness Programmes as well as Club (N)ED, CPD Plus Seminar Series, Anti-Money Laundering CPD Series, Investment Business CPD Series and the Annual Compliance & Economic Crime Symposium.
Discounts cannot be used in conjunction with other discounts or offers.
This course provides an update on core regulatory developments and recent case law and typologies for those working within the compliance sector.
Having attended this course, delegates will: