OVERVIEW

The aim of this 1 day course is to explore what constitutes financial crime in its many different guises, e.g. money laundering, fraud, bribery etc, both on a practical and theoretical basis. The course seeks to outline the legislation, regulations and methods that can be used to gather intelligence relevant to the investigation of financial crime.

This course will be of use to any business or individual who is involved in the financial services or property industries, law enforcement, legal services or local authorities.