ABOUT THE COURSE
Who should attend?
Delegates responsible for the prevention and control of financial crime, money laundering and fraud investigators, and regulatory compliance specialists, or professionals seeking to obtain specialist skills within the modern financial crime compliance (FCC) space
By the end delegates will know how to:
- Describe the background, nature and current trends of economic crime from a vocational perspective
- Obtain 360-degree experience of anti-money laundering laws, regulations and FCC best practices
- Apply effectively reporting systems, the exchange of information, and financial intelligence
- Use realistic and proportionate action plans for combating financial crime