Find methods to prevent financial crime and meet regulatory requirements

• Understand global best practice in fraud detection and prevention; anti-money laundering processes and regulation as well as anti-bribery regulation
• Develop the knowledge to provide practical guidance in setting up control systems and detecting breaches
• Navigate through the relevant legislation and case law as well as indicating where new legislation is expected
• Get to grips with how criminal activity has been detected and assets recovered – via real-life case studies and examples
• Examine and understand the role of regulators and the consequences of not complying with regulations and the law

• An examination of a set of accounts where attendees will highlight areas of risk for investigation for potential fraud and identify the red flags
• Creating your own risk scoring system for bribery utilising real loan applications
• Customer due diligence

Dates: Contact customer services
Venue: Online
Course Leader: Monica Bond

Online course fee: £2399 + VAT where applicable
London course fee: £2999.00 + VAT @ 20% = £3598.80

TRACK RECORD – we have been delivering expert training to the banking, finance and energy sectors since 1991
INNOVATION – our courses are continually reviewed so you can be sure they are focusing on the most current issues
KNOWLEDGE – all of our trainers are highly experienced practitioners and leading subject matter experts so you can be confident you are learning from the very best
SMALL CLASS SIZES – to aid learning and increase your personal interaction with the trainer
VALUE – we provide a practical training experience with skills that can be used immediately to gain a tangible return on your investment
ACCREDITATION – we are accredited by the British Accreditation Council (BAC)