Description
Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.
- 3-hour live, instructor-led virtual workshop
- Gain a solid understanding of core financial crime, fraud and corruption risks
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Financial Crime Prevention (if you choose to go on to further study)
What you will learn
- Defining financial crime
- Managing the financial crime risk
- The nature and mitigation of cybercrime
- Regulatory bribery and corruption risk management
- Responding to fraud
+44 (0)121 362 7534
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