Events, Courses & Seminars

An AML CFT "World Tour" - How well do you know the countries you are doing business with?

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Location: Live online

This course is taught by Jo French.

Course content

*What is meant by Country Risk?

*Geo political Influences/Environmental resource abuse

*Human Rights/Terrorism

*Organised Crime/Weak governance/no rule of law

*Bribery and Corruption/Secrecy etc

*How do you find out, and how can you in a fake news world, know what sources to trust?

Pricing Details