Professional Development
The risks of a regulated business being involved in a money laundering case are high. Money laundering and financial crime is a broad area, with myriad risks for financial services professionals and the businesses for which they work. This seminar uses case studies to explain how money laundering can manifest itself in international financial services.
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: