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IFF Training

Anti-Financial Crime and Compliance

Mar 16—18, 2020
3 days
London, United Kingdom
GBP 3599 ≈USD 4540
GBP 1199 per day

How it works

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Description

Financial crime is the greatest single threat to banks and financial institutions as well as to businesses. The threat comes not only from the criminal but often from the regulator who establishes that the organisation is failing to protect customers and the community.

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 in the UK.

THIS COURSE WILL HELP YOU:

  • Understand global best practice in fraud detection and prevention; anti-money laundering processes and regulation as well as anti-bribery regulation
  • Develop the knowledge to provide practical guidance in setting up control systems and detecting breaches
  • Navigate through the relevant legislation and case law as well as indicating where new legislation is expected
  • Get to grips with how criminal activity has been detected and assets recovered – via real-life case studies and examples
  • Examine and understand the role of regulators and the consequences of not complying with regulations and the law

How You Will Learn

Get fully updated on the latest trends and methods of prevention and detection. Filled with the latest developments, both regulatory and otherwise

Including the Fraud Act, the Bribery Act, The Money Laundering Legislation, The Proceeds of Crime Act, The Criminal Finances Act 2017 and the changes due under the EU 4th Directive

Experts

Adrian Bond MSc ACA is a Chartered Accountant with more than 30 years experience at senior level and is a founding director of Bond Associates Limited. After qualifying with Ernst and Young in 1982, Adrian moved into Industry holding the roles of finance director, general manager and managing di...

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Detailed Description

Next dates

Mar 16—18, 2020
3 days
London, United Kingdom
GBP 3599 ≈USD 4540
GBP 1199 per day

How it works

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