ABOUT THE COURSE
Who should attend?
Delegates responsible for the prevention and control of financial crime, anti-money-laundering (AML), anti-fraud, anti-corruption investigators, compliance officers, and data protection officers, or professionals seeking to enhance their financial crime compliance skills
 
By the end delegates will know how to:
Apply best practice in their sector
Set out “what” should be looked out for when dealing with clients
Identify suspicious circumstances and how to deliver effective customer profiling
Apply best practice and legal data protection
 
COURSE CONTENT
Advanced AML Loadicator
Advanced ABC Loadicator
AML Tools
Business Unit and Customer Profiling
FCC Re-tooling