UPDATED 5 May 2020 - added 3.8 Money laundering, etc. compliance risks after lockdown.
UPDATED 4 May 2020 - Added new pages including post-lockdown issues and post-lockdown will increase human trafficking. Several pages updated.
UPDATED 17 April 2020 - Added new page 3.9
UPDATED 15 April 2020
This course focuses on the financial crime risk and compliance aspects of the provision of financial services in a time of global crisis with specific reference to CoVid-19 (2020) and with notes for preparation for post lockdown action.
This is a senior course for managers, directors and owners of businesses.
Although there is a focus on financial services, there is much of value for other sectors.
This course does not provide answers: to pretend to do so in a single short course would be misleading. It would also be impossible across the entire range of relevant businesses.
The course asks questions to which answers must be sought. It is a guide not to solutions but to identifying problems that are both present during lockdowns when staff are working from home and preparation for the time after lockdown when business premises are reopened, staff return to the office and business operations return to something at least resembling what was normal in early 2020.
Going into lockdown and sending staff to work from home was the work of hours. Conducting business in the meantime is challenging. Returning to work as we all knew it only a few weeks ago is going to be very difficult.
The course also includes brief notes on non-financial crime areas that businesses should pay attention to during lockdowns and as staff return to work.
The course also includes notes and comments on notices issued by regulators and other bodies.
Course level: Senior
Course award Certificate: Yes
Access to course: unlimited for 6 months; auto-termination at 6 months.
Return to previous pages: Yes
Course certificate validity: one year from the date of completion of the course
Portable CPD (TM) hours (where recognised): 4 hours
Certification credits: 0
Price: GBP49.99 including UK VAT where applicable.
*as of November 2020, this course is free of charge*
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