Professional Development
This seminar will help those who are client facing to understand both the risks of financial crime and their own responsibilities in reporting suspicion of money laundering. Those who are dealing with clients are considered the ‘first line of defence’ in the fight against financial crime, and this seminar will focus on best practice for such staff.
Relationship managers, private bankers, investment managers and those working in private client work.
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: