In an environment where financial crime is increasingly being punished with huge fines and the attribution of personal responsibility to senior management, the need to understand, prevent and control such crimes has never been greater.
This 5-days Financial Crime Risk Management course is designed precisely to give you a sound understanding of the risks associated with financial crime, as well as the controls needed to manage them effectively.
Focusing on the modern issues of money laundering, corruption, fraud and cyber-crime, the programme is highly interactive and makes use of recent cases and reports to illustrate the concepts covered in a practical way.
Key topics include:
The course will enable you to bring your financial crime risk knowledge up to date and ensure your organisation has an effective control framework in place.
NOTE: For our customised events all you need to do is provide us with what you want to achieve or tell us about the training requirements of the group and we will agree on a date, venue and produce a course proposal for you along with the costs. Discounts may be applicable for group booking or early birds.