Professional Development
The risk of being defrauded, or of facilitating the proceeds of fraud, is high. This seminar will explore the various and complex ways in which fraud can manifest itself in regulated financial services businesses and explore how effective risk management can mitigate against this ever evolving type of risk.
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: