Increase your knowledge and competency in combatting
financial crimes whilst protecting the firm’s reputation.
With money laundering and other financial crime issues being
the most common crimes committed, organizations need to take a much more
proactive approach in managing the constantly evolving nature of these threats.
This course highlights the background and nature of
financial crime, money laundering, corruption, and bribery; and teaches a best
practice approach on how organizations can protect themselves through combating
financial crime and bribery. In addition, real-life business scenarios
are presented for discussions and participants' interaction.
Who Should Attend
Compliance Officers, Investigators, Auditors, Inspectors, Senior Managers, and Boards.