Location: Online course
This SIFS course is taught by Jo French LLM.
The course is a repeat of the June course and covers:
• Appreciating the increased obligations and the challenges that may be faced in meeting them
• A consideration of 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
To book please email Louise.McCormick@sifs.co.uk with your full name, email address and billing address, or use the "Register Online" link on this page.
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