Learn from a technician with a vast experience in money laundering investigation to provide the best backdrop to anti-money laundering compliance.
Keep your business on top of the competitors in terms of reputation and integrity.
Learn from a experienced practitioner & academic with extensive knowledge & expertise in compliance methods and training in Europe and Asia.
This course is aimed at Money Laundering Reporting Officers (MLRO’s), Decision makers and Senior Managers working at a strategic level within their organizations. It is also relevant to junior members of staff in specific compliance roles and teams within their business.
The course will also stimulate discussion on current national and global strategies implemented to combat the opportunities for individuals and criminal organizations to launder their proceeds of crime.
This course will also be ideal for middle and senior managers who have ownership of the responsibility of overseeing the audit process as it relates to the detection, prevention and investigation of economic crime. This course is aimed at those decision-makers, managers and all members of public and private sector organisations, who require an understanding of Anti Money Laundering/ Counter Terrorist Financing issues and its ramifications in the workplace. The course is also a must for members of law enforcement and anti-corruption agencies as well as project managers, contract managers, insur- ance companies, policy makers and advisors in public or private sector.
All courses can be tailored to provide a cost-effective solution to your organizations’ needs. Request a quote to today to see how we can benefit you.