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AML & KYC

22 Mar 2018
TBA.
London, UK.
Training & Workshops, Financial Crime
Banking, Clearing Houses, Outsourcing, Consumer Credit, Energy Market Participants, Gaming, General Insurance, Investor Relations, Legal, Audit, Tax & Accountancy, Life Assurance, Mortgage & Home Finance, Pensions, Securities & Investment, Wealth Management

Early Bird Offer until 31 Jan £795 + VAT. Regular price 950 +VAT. Group discounts: 5% discount 10% for 3 people.

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The Prevention, Detection and Investigation of Financial Crime

Understand where the risks lay in your organisation and the laws that shape our activities

Governments and financial markets throughout the world recognise Financial Crime as one of the greatest threats to the global financial services industry.

The FCA has increased its efforts to fight every aspect of financial crime: Money laundering, terrorist financing, market manipulation and data theft. Along with partner agencies, the FCA looks towards the firms they regulate when combating financial crime. Firms are required to work together with the FCA and the international community in their efforts to make it harder for criminals to exploit their businesses and their clients.

The market regulator expects your company to understand where the risks lay in your firm and react appropriately as part of your governance framework.

During this intensive 1 day course we will illustrate this real and significant threat to our industry and show you how to take a proactive approach to financial crime, enhance the policies, processes and procedures you currently have in place and ensure that everyone in your organisation is ready to protect your firm and the market place.

£950.00
Not Stated
Eureka Financial Ltd
23 Hanover Square, London, W1S 1JB.

Email: enquiry@eurekafinancial.com
Tel: +44 (0) 207 993 8597
Contact: enquiry@eurekafinancial.com