MicroCourse Deutsche Bank ats NYDFS "the Epstein Case" 2020 Critical and Risk Analysis

 

 

NEW YORK DEPARTMENT OF FINANCIAL SERVICES

CONSENT ORDER UNDER

NEW YORK BANKING LAW §§ 39 and 44

6 July 2020

 



 

This course concentrates on those aspects of the case

relating to the bank’s relationship with Jeffery Epstein

and new risks relating to suspicious activity reporting.

 



 

Nigel Morris-Cotterill

Financial Crime Risk and Compliance Training

Course Published 17 July 2020

 

 

 

 

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

Hours: Two

Examination: yes

Retakes: yes.

Certificate: yes

Certificate validity: 12 months.

cFCRC points: 20

Portable CPD (TM): where recognised 2 hours

Course language: English

Pre-requisites

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:

https://learning.financialcrimeriskandcompliancetraining.com/users/sign_in

If you do not yet have an account, create one here:

https://learning.financialcrimeriskandcompliancetraining.com/users/sign_up

 

 

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