CPD Courses

London Stock Exchange

Seminar London Stock Exchange

About the CPD course

This interactive course enables delegates to understand financial crime risks whilst providing guidance on the most effective controls needed to manage them. It focusses on the modern cross-cutting issues of money laundering; bribery & corruption and fraud & cyber-crime; picking up the emerging issues.This is a practical course; peppered with examples from cases and with analysis of recent reports and trends. It highlights the key controls and shows delegates how to gain assurance that these controls are working effectively; whilst placing them within an overall framework of good governance and business ethics.

CPD Provider

London Stock Exchange

London Stock Exchange

London Stock Exchange

The London Stock Exchange sits at the heart of the worlds financial community. The Group is a leading developer of high performance trading platforms and capital markets software.

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