Podcast Location:
Download it here [file size: 46.5 MB]
Categories:
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 ways in which financial institutions can tackle financial crime. It sets out the offences created by the Bribery Act 2010, the threat posed to the financial system by the Lehman crisis and the way in which UK authorities responded to the London Interbank Offered Rate (Libor) crisis.

Outcomes:
After completing the course you will:
  • Understand the impact of the Bribery Act 2010 upon companies anti-bribery and anti-corruption policies and practices in the UK;
  • Have considered the importance of the offence relating to the failure of commercial organisations to prevent bribery ;
  • Know what is meant by the phrase ‘associated person’ contained in the Bribery Act 2010;
  • Understand the territorial application of the offence relating to the failure of commercial organisations to prevent bribery.
Level:
General Interest Difficulty: 2 of 5
Classification:
Legal Principles
Legislative Updates
Market Update / Hot Topic
Sources and References:
  • Bribery Act 2010.

In this podcast Vivian Robinson QC from McGuireWoods outlines ways in which financial institutions can tackle financial crime. He considers the threat to the financial services industry following the Lehman crisis and reasons why the FSA was deemed to have been insufficiently proactive before and after the Libor crisis.

Date Recorded: 28th February 2013

NEW! TRANSCRIPT INCLUDED IN ADDITIONAL INFORMATION

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