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Financial Risk and Compliance Training and Certification in assoc with FCF

First Post Pandemic seminar: THE FINANCIAL CRIME RISKS OF LEGAL PROFESSIONALS - London 5 April, 2022

For lawyers and the bankers, etc. that deal with them.

Our first post-pandemic face to face course that's open for general booking is on the hot topic of legal professionals, the so called "professional enablers" or "gatekeepers."

Limited to just 35 seats, this one day seminar will be held in Central London.

The course detail is here

Price GBP300 plus VAT.

Presented by Nigel Morris-Cotterill, the course is for legal professionals which is a much bigger class than the obvious solicitors and barristers, and those such as banks that provide financial services to them. It is also for regulators, investigators and prosecutors.

This is not a compliance course. It is a course about risk and how to identify and limit it.


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