Professional Development
Financial crime is a broad universe. This seminar helps financial services professionals to appreciate the huge range of risks posed to them and their businesses by economic crime. The seminar will explore how those individuals and businesses can begin to manage the risks and enable a better understanding of the legal and regulatory expectations placed upon them.
Those working in regulated financial services businesses.
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
Having attended this course, delegates will: