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In my opinion, too much focus on Banks (the whole morning up till lunch) and they are just one section (albeit substantial!) of FI firms. Some focus on other industries - Investment Managers, Crowdfunders, Asset Managers, etc. - would have been welcome. Also, 40mins were spent reading through old news stories with examples of crime against Banks. I think this would have been more relevant if the examples were related back to policies/issues of coverage rather than simply demonstrating that crime can happen against FI in several ways (which we would already know).
London
Sabine S · 20 Jul 2017
The trainer was a great character, however, for an intermediate course I found the course lacked content.