Financial Crime Foundations
1 – 4 hours depending on client.
For information or booking
- +44 (0)20 3733 2377
Through presentations, facilitated discussion and case studies, the session will provide an overview of:
- Legal and regulatory requirements for financial crime
- Basics of AML, CTF, Fraud and Bribery and Corruption
- Protection of the firm and individuals
- Basics of intelligence development and financial crime investigations
The input is designed for professionals who may be new to AML compliance and those whose responsibilities require a clear understanding of activity and good practice to detect, prevent, and appropriately reporting money laundering and other financial crimes.
This short course seeks to deliver greater awareness and confidence to those tasked with understanding and managing a wide spectrum of financial crime risk.
Andy was formerly Head of Special Investigations at SO15 Counter Terrorism Command and and UK National Terrorist Financial Investigation Unit (NTFIU) previously Head of Metropolitan Police Fraud Squad at New Scotland Yard...
Pricing and availability
Cost is dependent on the number of attendees, the length of course and whether it is face to face or online. Our courses can be taught to individuals or tailored to employees from a particular business. WFF works across multiple sectors from financial services, to building supplies and everything in between. We use our intelligence network to design bespoke training which provides an excellent ROI for companies and individuals.
Please email email@example.com for more details