Feature Events

This course is designed to help people who enforce laws and policies, those who regulated financial services and put in place controls to prevent money laundering and financial crime.

The workshop will present different approaches from identifying high net worth entities (HNWe) using both qualitative and quantitative methods to the practical strategies for dealing with Tax non-compliance.

The aim of this course is to teach candidates how modern tools such as blogs, social networks and ‘wikis’ now play a major part in modern business strategies.

Organisations must have solid risk management best practices in place in order to deliver services within specified time frames, budgets, and quality requirements. Proactive risk management allows decision makers to optimize results by implementing proven tools to plan for both threats and opportunities.