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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:

04 Mar 2019 to 08 Mar 2019 London
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
This was a really enjoyable and rewarding week of training. I will certainly be back for the next course.
Deputy Force Financial Controller
Multinational Force and Observers, Israel / Egypt