Financial crime over the last 30 years has increasingly become of concern to governments throughout the world. This concern arises from a variety of issues because the impact of financial crime varies in different contexts. It is today widely recognised that the prevalence of economically motivated crime in many societies is a substantial threat to the development of economies and their stability.
This course is designed to provide a focused overview of the current key areas of financial crime, methods of prevention and detection as well as a good knowledge of the legal and regulatory environment under which organisations must operate .
Anti-Financial Crime Compliance & Risk Management training course is designed to provide a comprehensive guide to the key issues, legislation and implications.
