12 hours

Description
Financial Crime Compliance is at the top of every financial institution’s risk review and has become on of the key strategic imperatives. The regulatory and reputational damage for non-compliance is of huge concerns. This course focuses on these in considerable detail, outlining financial crime and how banks comply with their regulatory responsibilities. Anti-Money Laundering, Counter Terrorist Financing & Sanctions are also covered in a practical manner with numerous case studies and examples to illustrate the learning points an bring your training to life.

Content
- Financial Crimes & Fraud
- Counter / Anti -Terrorist Financing
- Regulatory environment
- Money Laundering / Terrorist Financing Typologies and Trends
- Customer due diligence
- Sanctions
- Anti-Bribery & Corruption