Anti-Money Laundering – E-Learning
October 24, 2017
Effective Presentations for Legal Professionals – Classroom
November 19, 2017Financial Crime – Classroom
This course outlines the threat of financial crime and its consequences for the legal industry. The course also covers key anti-financial crime controls that firms should have in place. Financial crime remains strongly on the legal and regulatory agenda across the region and simply understanding AML is no longer sufficient. Major legal and regulatory changes now ensure frequent enforcement, significant increase in penalties and individual accountability. Therefore firms and individuals must know how to protect themselves and their clients. This two hour course covers the introduction to financial crime and its threat across the legal industry. In this course, participants will:
- Gain an understanding of the outline of financial crime and the threats
- Understand the various types of financial crimes and their characteristics
- Understand the consequences of financial crime for the legal industry
- Understand key anti financial crime controls firms should have in place
- Understand the key local legislation to counter financial crime and the penalties for non-compliance
- Understand the roles of the main local regulatory bodies in combating financial crime and know what they expect of firms and
- Have a core understanding of the role of the Dubai Economic Security Centre
This is a CLPD Accredited Course: 2 Points
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