Financial Crime Compliance - In-House
The overall goal of this program from Financial Crime Compliance is to bring attendees up to speed with the best practices in financial crime compliance in their sector. In particular, they will leave the course with the following skills:
- Set out “what” should be looked out for when dealing with clients
- Understand “what” circumstances are suspicious and how to deliver effective customer profiling
- Understand “how” to handle data protection to the degree required to conduct their work
Who should attend?
This is a programme for those 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
The cost of this in-house varies based on number of participants, location and other factors. Request information for a training quote
Certification / Credits
After completing this course, participants will be up to date with the most recent methods to fight financial crime in their sectors
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