Financial Crime Risk Management

Overview

The global crisis and its aftermath have provided the background to a brutal refresher course for business in the risks associated with financial crime.  The increased risks have triggered a variety of responses from authorities around the world in terms of consultation papers, revised laws and changes to best practice guidance in the areas of money laundering and terrorist financing, fraud, insider dealing and bribery and corruption.

Why Attend?

This interactive course provides an essential update for business professionals at this time.   Its key features are:          
 

• How to create an effective anti- financial crime controls framework
• Financial crime threat assessment and trend analysis in 2013
• Review of The Bribery Act 2010 as it is working in practice and the new  approach taken by the SFO
• Overview of the new international standards on money laundering and their impact in the EU and UK
• Emphasis on the crucial ethical dimension
• Consideration of the UK’s new authority and regulatory framework 
• Review and analysis of recent cases
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Who should attend?

This one-day course has been designed to appeal to the following professionals:

• Directors and senior executives
• Heads of internal audit, compliance and risk functions
• Operational risk managers
• Compliance officers
• Audit professionals
• Security and financial crime specialists
• Ethics officers
• HR managers 
• All those individuals responsible for implementing best practice crime risk management in their organisation