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Fraud & White Collar Crime Training > (12 results)
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Location
Date
Conference
6 CPD Hours
New
Business Crime - 2020 Conference
e-Learning
1 CPD Hours
Spot It & Stop It - Anti-Money Laundering Assessment - e-Learning
Seminar
6 CPD Hours
Litigating Proceeds of Crime Act Matters - A Guide for the Defence & Prosecution
Webinar/DVD
1.25 CPD Hours
Fighting Corruption - A Guide to Unexplained Wealth & Account Freezing Orders - Webinar
Webinar/DVD
1 CPD Hours
Financial Crime Prevention - Getting Compliance Right - Webinar
Seminar
3 CPD Hours
An Introduction to the Fraud Act - From Offences to Sentencing
Seminar
3 CPD Hours
Advanced Topics in Confiscation Law - A Masterclass
Learn Live
1 CPD Hours
Protecting Against Cyber Crime - Learn Live
Seminar
3 CPD Hours
A Criminal Finances Act Update - UWOs & Interim Freezing Orders
Webinar/DVD
1.25 CPD Hours
Confiscation Orders & Regulatory Crime - An Update with Kennedy Talbot QC - Webinar
Seminar
3 CPD Hours
Foundations of Confiscation Law
Seminar
3 CPD Hours
Money Laundering, the New 5th Directive & Terrorist Financing - Annual Update with Jonathan Fisher QC & Anita Clifford