Financial crime is a threat that is becoming ever more widespread, is increasingly hard to detect and often a worrying unknown. Aside from the threat it poses to society and national security, it poses a real risk in terms of reputation, process integrity and compliance for the financial community as a whole.
This training package offers an opportunity to hear directly from former law enforcement and banking professionals as to what practical steps you can take to mitigate this risk. The training focus is deliberately “hands-on” in its approach with practical insights, relevant case study examples as well as task-orientated breakout session (writing a SAR).
This must-have training is designed for all those involved with the prevention and investigation of financial crime in all its forms, as well as those engaged in customer due diligence, transaction monitoring and sanctions compliance and will cover the following areas;
Contact us for Group Registrations of 4 people or more
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Complete the below form and a member of the EIMF Team will contact you shortly. To register to this programme click the ''Register Here'' button above.