“This course is designed for compliance and risk management professionals to enable them to identify, prevent, and investigate financial crimes such as money laundering, fraud, and bribery within their organizations. Through interactive sessions, assignments, and quizzes, Participants will gain expertise in policies, detection methods, and legal principles to successfully combat financial crime. Upon completion, learners will be equipped to skillfully implement risk assessments, monitoring practices, and escalation procedures to protect their organizations.”
Upcoming Events
Preventing, Detecting & Investigating Financial Crime – A Practical Approach
September 20, 2025 \ All Day
Virtual
العملات الافتراضية ومخاطر غسل الاموال وتمويل الارهاب المتعلقة بها
September 27, 2025 \ All Day
Virtual
Converting Compliance Policies and Procedures into Management Actions
October 27, 2025 \ All Day
Virtual
العملات الافتراضية ومخاطر غسل الاموال وتمويل الارهاب المتعلقة بها
December 20, 2025 \ All Day
Virtual