Until July 2020, it was difficult to do but easy to understand. Look for money that might arise from criminal conduct or might be on the way to finance terrorism and follow a course of action set down in law and regulation.
Now it's far, far more complicated.
The case is about private banking in New York, USA. The lessons in and the effect of the case is for every business regulated for financial crime (e.g. money laundering and terrorist financing) anywhere in the world.
This course has two target markets:
The course includes a detailed examination of the Consent Order and additional background information. It also explains how and why the new risks arise and what those risks are.
Yet, in addition to the new risks, there is a surprising benefit that will reduce the opportunity for policies and procedures to fail.
This is a senior level course which means that it is designed for
- those working in law firms
- managers, compliance and risk officers and directors/ owners of businesses dealing with law firms.
It will prove valuable to many front line staff for whom lawyers are a part of their day to day activity.
Access - unrestricted for one year
Certificate validity: 12 months.
cFCRC points: 20
Portable CPD (TM): where recognised 2 hours
Course language: English
1. Site registration
2. Quick To Learn More - About and Manual
Age limit: none
Payment method: credit or debit card
Payment Gateway: Stripe
Price: GBP20.00 inc UK VAT where applicable.
You must sign in to purchase this course.
If you have an account, sign in here:
If you do not yet have an account, create one here:
This internet domain and website is the property of Vortex Centrum Limited, a UK corporation, which exercises its rights to be acknowledged as the originator of all designs, devices, images and literary works contained herein. No reproduction, storage or republication in any form of the whole or any part is permitted for any purpose whatsoever. Access to this website is conditional upon acceptance of the terms of access which is implied if you remain on this page or visit any other page on this internet domain and/or website.