Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Human Trafficking with Jo French

ACSP All Staff Programme for Professional Development

Description

Organised crime’s commodity of choice: where your risks are and how you manage them.

  • Manifestations and methodology of the crime
  • Impact and extent
  • Legislative responses - Modern Slavery Act & Sanctions
  • Media responses and reputational risk
  • Undertaking a corporate anti-slavery health check

Similar seminars

MLRO Masterclass with Jo French

ACSP All Staff Programme for Professional Development

More Information
Friends (or foes) in high places with Jo French

ACSP All Staff Programme for Professional Development

More Information
How to ensure real value from your AML/CFT training with Jo French

ACSP All Staff Programme for Professional Development

More Information
Effective Suspicious Activity Reporting with Jilly Christian

Effective Suspicious Activity Reporting with Jilly Christian

More Information
Economic Crime Symposium 2021

SIFS Jersey Economic Crime Symposium 2021

More Information
Why OFSI is Set to Get Tougher on Businesses That Breach Sanctions with Alex Melia

Why OFSI is set to get tougher on businesses that breach sanctions with Alex Melia

More Information

Press enter to see more results