ABOUT THE COURSE
Who should attend?
Delegates responsible for the prevention and control of financial crime, anti-money laundering officers and fraud investigators, and regulatory compliance specialists, or professionals seeking to build a highly advanced FCC toolkit
By the end delegates will know how to:
- Evaluate the background, nature and evolving trends of financial crime compliance from a professional perspective
- Obtain 360-degree experience of anti-money laundering regulation and international financial crime compliance standards
- Master the reporting system, the collection and exchange of information, and make effective use of financial intelligence
- Take to the workplace proportionate and sophisticated action plans and processes for combating financial crime and fraud