Combating Financial Crime Risk in the Financial Sector—FA 8003
In line with international developments, the financial sector has adopted a number of measures to ensure that the sector is not exploited by criminals in the furtherance of their criminal activities. The protection of the sector’s reputation and customers’ funds form the core objectives of all these measures. The purpose of this course is to enhance best compliance, prudent governance and preventing financial crime in the financial services industry.
|Duration||This is a one-week programme spread over 5 working days.|
|Certification||A certificate of completion is issued on successful completion of the programme.|
|Location||(London, UK), (London, UK), (London, UK)|
|Travel and accommodation||Travel and accommodation to be paid for at source by delegates.|
London: £3,900.00 (Excl. VAT) per delegate for 1 week.