The Financial Crime Congress Online will allow you to hear from world-renowned experts in financial crime, money laundering, fraud, corruption and compliance and to question them just as you would at a conference, but from anywhere you choose - be it at home, in the office or on the move. You could even take part as a group in your boardroom.
A subscription to this unique new series gives you ten one-hour webcasts over the course of a year and will go on to cover all of the key areas of financial crime as well as some of the 'hot topics' facing the industry.
All sessions will be moderated by Timon Molloy, editor of Money Laundering Bulletin, Compliance Monitor and Fraud Intelligence.
Richard Alderman and Timon Molloy discuss how the Serious Fraud Office successfully obtained its first (and to date only) Civil Recovery Order involving a major plc.
Featuring:
Live, online broadcasts - ten one-hour sessions a year covering all the key issues and latest developments surrounding financial crime
Expert speakers - hear from some of the leading names within the industry
Interactivity - you have the opportunity to ask questions about the issues that are affecting you and have them answered live by our panel of experts
Convenience - ask questions just as you would at a conference, but from the comfort of your own desktop - be it at home, in the office, on the move or wherever and whenever you choose. You can even take part as a group in your boardroom
10 CPD points - simply complete a short questionnaire after each webcast to claim a CPD point
Topics for 2009/2010 include:
The Interaction Between Civil and Criminal Litigation
Corruption, the Bribery Bill and the FSA Case Against Aon