Informa Professional

The i-law Online Congress series offers you the opportunity to fulfil your knowledge and training needs in a new, interactive and flexible format.

The Financial Crime Congress Online will allow you to hear from leading experts in money laundering, terrorist and proliferation finance, civil and criminal fraud, corruption and compliance and to question them just as you would at a conference but from anywhere you choose - be it at home, in the office or on the move. You could even take part as a group in your boardroom.

A subscription to this unique new series gives you ten one-hour webcasts over the course of a year and will go on to cover all of the key areas of financial crime as well as some of the 'hot topics' facing the industry.

All sessions will be moderated by Timon Molloy, editor of Money Laundering Bulletin, Fraud Intelligence and Compliance Monitor.

Featuring:

• Live, online broadcasts – ten one-hour sessions a year covering all the key issues and latest developments surrounding financial crime 
• Expert speakers – hear from some of the leading names in the industry
• Interactivity – you have the opportunity to ask questions about the issues that are affecting you and have them answered live by our panel of experts
• Convenience – no need to travel, participate from the comfort of your own desktop - be it at home, in the office, on the move or wherever and whenever you choose.  You can even take part as a group in your boardroom
• 10 CPD points - simply complete a short questionnaire after each webcast to claim a CPD point

The next webcast in the series takes place on 26 January 2010 at 16:00h GMT:

• Plea negotiations - the mechanics
  with Peter Burrell - Herbert Smith LLP

Other topics in the series will include: Asset Recovery, Cartels, Insider Trading, Plea Negotiation, Civil Recovery of the Proceeds of Crime, the Role of the Receiver, any many more. 

Now available to view on-demand in the i-law.com archive:

• The Interaction Between Civil and Criminal Litigation
  with Richard Alderman, Director - Serious Fraud Office
  
  
• Corruption, the Bribery Bill and the FSA Case Against Aon
  with Neill Blundell, Head of Financial Crime - Eversheds LLP
  
  
• Anti Money Laundering Update
  with Jonathan Fisher QC of 23 Essex Street
  
  
• Shah v HSBC
  with Nicholas Medcroft of Outer temple Chambers
  
  
• Bribery and Corruption
  with Stephen Gentle - Kingsley Napley LLP 

Excerpts from the Q&A sections of archived recordings may be viewed at www.youtube.com/user/ilawcongress

Register today to take part. 

How it works

All you need to take part is a computer with an internet connection and a soundcard.

Each session will begin with an expert (or experts) taking you through the designated subject, covering not only the classic issues in that area but also the latest cases and legal and regulatory developments that bear upon it.

If you miss a live presentation or would like to review an event that you previously watched, all past webcasts are available to view on demand via i-law.com within 24 hours of their initial broadcast. You can review the material as often as you wish for the duration of your subscription.

If you have any concerns about your computer’s ability to receive the broadcasts, please visit the FAQ section of our website.