Preventing, Detecting and Investigating Financial Crime Course


Welcome to Preventing, Detecting and Investigating Financial Crime Online Course with live Instructor using an interactive cloud desktop environment DaDesktop. Experience remote live training using an interactive, remote desktop led by a human being!


14 hours

236,000 ₹


What is Preventing, Detecting and Investigating Financial Crime?


The course should be attended by staff handling all financial transactions, particularly the receipt and transfer of client funds and should include Managers and staff in:

  • Operational and Processing areas
  • Financial and Product Control
  • Sales, Marketing and Business Development
  • Treasury and Risk Management
  • Audit, Internal Control and Compliance
  • …as well as all Senior / Middle Management concerned about Financial Crime

Content

A combination of:

  • Facilitated Discussions
  • Slide Presentations
  • Case Studies Examples

By the end of the course, delegates will be able to:

  • Understand the latest legislative and regulatory developments, at the national and international levels, on Financial Crime

  • Assess the impact of these developments on a bank’s strategy, regulatory-risk management, and client relations

  • Recognise “red flags” for new, rapidly changing, and forms of Financial Crime – and be able to react to them

  • Devise appropriate risk controls, compliance strategies, and early-detection mechanisms.


Would you like to learn Preventing, Detecting and Investigating Financial Crime?


Simply, click the "Book" button of Preventing, Detecting and Investigating Financial Crime and proceed to the payment method. Enter your desired schedule of training. You will receive an email confirmation for Preventing, Detecting and Investigating Financial Crime and a representative / trainer will get in touch with you.


Course Category:

   Business Strategy Training

Last Updated:

  


Course Schedules


Date Time
October 10, 2022 (Monday) 09:30 AM - 04:30 PM
October 24, 2022 (Monday) 09:30 AM - 04:30 PM
November 7, 2022 (Monday) 09:30 AM - 04:30 PM
November 21, 2022 (Monday) 09:30 AM - 04:30 PM
December 5, 2022 (Monday) 09:30 AM - 04:30 PM
December 19, 2022 (Monday) 09:30 AM - 04:30 PM


Preventing, Detecting and Investigating Financial Crime consultancy is available.

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