Criminal Law Training London

...opportunity to bring yourself completely up to speed in 2010. Main points covered: The latest Case Law relating to advice in the police station including...

...through a number of anti-money laundering scenarios found in daily practice. It covers: • Identifying clients and beneficial owners, • Spotting warning signs...

...as a rehabilitaion measure; questions aslo address the ideas of the victim and the concepts of restitution; finally, we look at practical exercises... Learn about: Knowledge of the UK Criminal Justice System, People Skills, Analytical skills...

...Details of training programme and cost provided, including duration and venues Students are introduced to the diversionary rehabilitation measure of restorative... Learn about: Attention to details, Sound Judgement, Analytical skills...