Podcast Location:
Download it here [file size: 40.9 MB]
Categories:
Banking and Financial Services
Fraud, Financial Crime & Anti-Money Laundering
CPD Points:
Up to 1 point. details »

Due to the difference in guidelines between the SRA and the Bar Standards Board, CPD points are awarded differently for Solicitors, Barristers and Legal Executives:

Regulated by the Solicitors Regulation Authority:
Listen and pass the quiz: Gain 1 CPD point (60 minutes)
Listen only, gain ½ a CPD point (30 minutes)

Regulated by the Bar Standards Board:
Listen and pass the quiz: Gain 1 accredited CPD point (60 minutes)

Regulated by ILEX:
Listen and pass the quiz: Gain 1 CPD point (60 minutes)
Listen only, gain ½ a CPD point (30 minutes)

Cost:
  • FREE
Length:
30 minutes of audio
(+ optional 5 minute online quiz)
Plays on Computer:
Yes Downloadable as MP3:    Yes
Contributor(s):
Course Aims:

This podcast aims to outline some recent developments in financial crime. It addresses the FSA’s definition of financial crime, the current concerns regarding financial crime, the types of sectors within which financial crime occurs, the law of bribery and how the law has changed.

Outcomes:
After completing the course you will:
  • Have considered how the FSA defines financial crime;
  • Be aware of the types of sectors within which financial crime occurs;
  • Know the offences included within the remit of financial crime;
  • Have considered whether the criminal law is seen to be effective in dealing with financial crime;
  • Understand the law of bribery and how and why it has changed;
  • Have considered the FSA’s attitude towards combatting insider dealing;
  • Be aware of the issues in some of the London Interbank Offered Rate (LIBOR) cases and the flaws in the system more generally.
Level:
General Interest Difficulty: 2 of 5
Classification:
Legal Principles
Legislative Updates
Market Update / Hot Topic
Sources and References:
  • .

In this podcast Steven Francis from RPC discusses some recent developments in financial crime. He considers the FSA’s role in controlling financial crime together with outlining the system and controls the FSA has in place to combat insider dealing.

Date Recorded: 21st January 2013

NEW! TRANSCRIPT INCLUDED IN ADDITIONAL INFORMATION

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