Managing the risk of corporate criminal liability (Jersey)

Professional Development


The 2020 Financial Crime Prevention eCPD Seminar Series provides essential updates for those working in compliance and risk management roles, via an online classroom. This series will comprise 4 seminars of 60 minutes, covering a wide range of topics suitable for delegates attending from any International Financial Centre.

2020 Financial Crime Prevention eCPD Seminar Series

View the full programme

Online Classroom

online classroom

This course will be delivered through Online Classroom Live.

Please read our Online Classroom for Professional Development FAQ

Suitable For

Those working in compliance and risk management.

1 CPD hours
1 hour

Course Overview

Corporate criminal liability is seen by many as the key driving force behind changing corporate criminal behaviour, but how effective actually is it? This seminar will examine the historical issues with corporate criminal liability and evaluate whether the current corporate criminal liability landscape, and its future trajectory, is and will be effective in changing behaviour.

Course Content

  • Why has corporate criminal liability struggled to date?
  • The current criminal liability landscape
  • Is it actually effective in changing behaviour?
  • Future trajectory