Description

By the end of the course delegates will: 1) Appreciate and understand the latest crime prevention regulation (national and international); 2) Understand the elements necessary to create the right corporate culture; 3) Recognise key elements of ‘Know Your Client’ (KYC) documentation; 4) Respond quickly to criminal behaviour by introducing alert systems which react appropriately and quickly to any potential criminal situations; 5) Recognise how to investigate more quickly and escalate suspicious activity, reducing the damage to the firm; 6) Protect the firm’s reputation by avoiding the media spotlight created by high-profile incidents of firms being victims of financial crimes; and 7) Develop a solid overview of their firm’s vulnerabilities and the controls and procedures needed to address them in an increasingly complex global industry.

For Whom: Compliance Officers, Financial Officers, Risk Officers, Internal Auditors, Operational Risk Managers, and Staff with roles & responsibilities in anti-money laundering (AML) and anti-terrorist financing activities.