Financial Crime Prevention
Economically motivated crime is a substantial threat to the development of global economies and their stability. The threats are both domestic and international and may come from within an organisation or outside it.
Financial crime training courses are key to understanding how to detect and prevent specific financial crime risks, fraud, data and information security, bribery and corruption.
Designed for financial crime prevention professionals, our financial crime courses also cover how to investigate and then prosecute.
Help you understand the core areas of business.
Role levels: New Entrant/Operations
Help enhance your knowledge of niche areas of risk.
Role levels: Analyst/ Officer
Help you apply your knowledge to better analyse situations.
Role levels: Analyst /Manager
Helps you manage, develop and implement best practice initiatives.
Role levels: Officer/Manager
Equips you with the knowledge and practical skills to carry out specialist roles.
Role level: Monitoring or investigatory roles
Designed to help you lead your firm into the future.
Role levels: Heads of Compliance and AML