This session will review financial crime and compliance issues in light of changing social norms and criminal behaviour.
This session will cover the following topics:
- the legalisation and decriminalisation of various drugs globally;
- the resultant regulatory positions; and
- other increasing criminal and non-criminal activities that may create compliance challenges for local financial services businesses.
The aim of this session is to provoke a challenging, thoughtful approach to modern compliance issues and an awareness of evolving situations.
If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 721555.
If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.