Financial Crime Regulation
This webinar forms part of the 2025 Financial Services Regulation Programme.
Description
This webinar provides an exploration of financial crime regulation, highlighting key types of financial crime and the regulatory frameworks used to combat them. Attendees will gain an understanding of the international standards for financial crime prevention and how risk-based approaches are applied in practice. The session emphasises practical insights to help financial professionals implement effective measures to identify and mitigate financial crime risks.
This webinar provides one-hour of CPD and forms part of the 2025 Financial Services Regulation Programme, delivered by Darren Boschat.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Overview of financial crime regulation
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Types of financial crime
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International framework for financial crime prevention
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The Risk-based approach
Presenter
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Darren Boschat Expert Trainer at the School of International Financial Services |
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Darren is a regulatory consultant specialising in helping businesses achieve a more structured and practical approach to identifying, measuring and treating their compliance risks. His background includes over 15 years in senior roles at the JFSC spanning banking, securities, trust and supervisory risk. He has extensive experience of supervisory processes and helped design the JFSC´s supervisory risk model and the supporting guidance used by staff. Darren is the lead author and senior lecturer of the International Certificate in Financial Regulation, a professional qualification for regulators. |