Money laundering and market abuse

Part of the Financial Services Webinars stream

Introduction

Live, interactive CPD training delivered by experts direct to your desktop

This webinar will focus on:

  • The impact of the current economic climate on fighting money laundering, terrorist financing and proliferation financing
  • Wider financial crime developments – the role of the Financial Action Task Force
  • Money laundering case law update – criminal, civil and regulatory
  • Suspicious activity reporting and applying a risk-based approach
  • Tipping off and legal privilege
  • Analysis of recent market abuse cases
  • Implications of FSA’s tougher strategy, stronger powers and tougher penalties

Event details


Live Broadcast date:

Thursday 30 September 2010
12:30:00

Location:

At your desk
On your Laptop or PC

For information on multi-user discounts visit the Delegate Information tab above
2 CPD
Hours

Benefits

  • They don't disrupt your working day
  • You can make training fit around your workload
  • You don't waste time travelling to training
  • You can collect your CPD points when it suits you
  • You can learn from leading experts at your desk
  • You can revisit the material for 12 months after the event, again and again
  • Multiple-booking discounts make them extremely cost effective
  • With a 200-year heritage nobody knows law like Butterworths

Who Should Attend

Aimed at professionals from the Financial Services Industry, including:

  • Financial Services Solicitors and Barristers
  • In-House Counsel
  • Wealth Managers
  • CEOs / COOs
  • Heads of Risk
  • Asset Managers
  • Financial Planning Advisors and Consultants
  • Consultants
  • Heads of Compliance
  • Brokers
  • Tax Lawyers and Consultants