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Financial Crime Regulation

This webinar forms part of the 2024 Financial Services Regulation Programme.

Description

This webinar forms part of the 2024 Financial Services Regulation Programme. The programme comprises 6 x 1-hour webinars, delivered by Darren Boschat.

Book the full programme of six webinars at a discounted price.

 

View the full programme

Gibraltar Series

Guernsey Series

Isle of Man Series

Jersey Series

UK

 

 


Content

  • Overview of financial crime regulation

  • Types of financial crime

  • International framework for financial crime prevention

  • The Risk-based approach

 

Presenter

Darren Boschat

Expert Trainer at the School of International Financial Services

Darren Boschat 

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.


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