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financialcrimeriskandcompliancetraining

We have put up, marked for pre-order but really just so that clients can see the curriculum, information relating to the compulsory module Key Concepts - Money Laundering and Terrorist Financing, part of the Quick To Learn More series for front liners to managers, from beginner to intermediate.

FCRO Subsection: 

Case Summary: 

White Collar Crime Case Studies has moved.

It is now part of Financial Crime Risk and Compliance Training .com

Type of conduct: 
Other financial crime

In 1992, some "old masters" were stolen from Lincoln's Inn in London, one of the Inns of Court where barristers are made and Judges are born. It naturally aroused outrage in legal circles which, like Olympic rings, overlap with government.

FCRO Subsection: 
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