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Financial Crime Prevention

Prevention and control of financial crime in the era of digitisation

This course is recognised by the British Accreditation Council (BAC)


Course Code: FIN.3A
Subject: Finance
Course Fee: £2850 + VAT (20%)

Dates for this course:

11 Nov 2019 to 15 Nov 2019 London
     

Who should attend?

Learning Objectives

By the end of the course delegates will be able to: 

Course Content

Financial Crime

Anti-Bribery and Corruption (ABC)

Anti-Money-Laundering (AML)

Cyber crime

Fraud

 

Testimonials
The training consultant was very good. He was highly experienced in his profession and had excellent presentation skills.
Managing Director
Aruban Investment Bank