Financial Crime Training & Awareness
We pride ourselves on our Financial Crime Training and Awareness packages:
We provide 3 modes of training:
Our Financial Crime Training Programs and Sessions (Internal and External) covering Sanctions, AML, Terrorist Financing and Fraud.
CPD Sessions and Seminars (Topical subjects and discussions, Forums on Compliance and Financial Crime) are also available.
We are also able to provide governance related training focused on specific topics for example Conflicts of Interest.