ABOUT THE COURSE
Who should attend?
Delegates responsible for the prevention and control of financial crime, anti-money-laundering (AML), anti-fraud, anti-corruption investigators, compliance officers, and data protection officers, or professionals seeking to enhance their financial crime compliance skills
By the end delegates will know how to:
- Apply best practice in their sector
- Set out “what” should be looked out for when dealing with clients
- Identify suspicious circumstances and how to deliver effective customer profiling
- Apply best practice and legal data protection