Events, Courses & Seminars

Senior staff AML/CFT mandatory training

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Location: Live online

This course is taught by Jo French.

Course content

*Appreciate the increased obligations and the challenges that may be faced in meeting them

*Consider emerging financial crime risks and the suitability of existing controls

*Lessons learnt from recent financial crime investigations and prosecutions

*Business risk assessments - theory and practice

*Embedding a positive AML culture

*Hot topics

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