FINANCIAL CRIME PREVENTION

Course Reference: FIN.3A
Duration: 5 days
Location: London

Who should attend?

Delegates responsible for the prevention and control of financial crime, money laundering and fraud investigators, and regulatory compliance specialists, or professionals seeking to obtain specialist skills within the modern financial crime compliance (FCC) space

 

By the end delegates will know how to:

• Describe the background, nature and current trends of economic crime from a vocational perspective
• Obtain 360-degree experience of anti-money laundering laws, regulations and FCC best practices
• Apply effectively reporting systems, the exchange of information, and financial intelligence
• Use realistic and proportionate action plans for combating financial crime

• Financial Crime
• Anti-Bribery and Corruption (ABC)
• Anti-Money-Laundering (AML)
• Cyber crime
• Fraud

Executive Laptop
£600

Operating System: Windows 10

Processor: Intel Core i5 2.4GHz

Memory: 6GB DDR4

Storage: 1TB HDD

Display 15.6"

 

Apple iPad
£550

Capacity: 128GB

9.7" Retina display

A10 chip with 64-bit architecture and M10 motion processor

Wi-Fi and Cellular

 

Manager Laptop
£400

Operating System: Windows 10

Processor: Intel Core i3 2.8GHz

Memory: 4GB DDR4

Storage: 500GB HDD

Display 15.6"

 

Laptop specifications are subject to change without notice. The above specifications are only for illustration purposes. A similar or superior laptop will be issued where possible. We will always source the best quality brand new laptop at the time of purchasing. The invoice must be paid in advance before the laptop is released to the delegate.