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Financial Crime Fundamentals [FREE webinar]

Tuesday 30 November, 3pm GMT, 4pm CET (duration 1h)Full course: End of January

This session is designed to provide a high level overview of the key components of financial crime in modern day society.

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Objectives

    Providing attendees with a broad understanding of Financial Crime
    Demonstrating the evolution of Financial Crime
    Moving away from traditional Financial Crime courses by not looking exclusively at Money Laundering and Terror Financing

Agenda

● Financial Crime definition & overview● Globalization & organised crime● Terror Financing● Proliferation Financing● Money Laundering● Cybercrime● Social Engineering● Payments industry fraud● Corporate Financial Crime

Interested in booking our courses for you or your organisation?

Corporate bookings and pricing available

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iFinance Academy is a trading name of Conexus Training Ltd, Company No. 13133928, 82 St John Street, London, England, EC1M 4JN

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© Conexus Training Ltd

Illustration
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The Conexus Grouptheconexusgroup.comServices For FintechCareers


Our PartnersHeadcount RecruitmentiGaming AcademyVentureStep


iFinance Academy is a trading name of Conexus Training Ltd, Company No. 13133928, 82 St John Street, London, England, EC1M 4JN

Privacy | Terms

© Conexus Training Ltd