More and more organisations across the financial and commercial sector are getting caught in financial crime compliance and sanctions investigations.
The world of of compliance with regulations around anti-money laundering, counter terrorist financing, anti-bribery and corruption, counter proliferation finance and sanctions is becoming more and more complex.
Futurum’s specialist consultants have a wealth of experience in investigating and preventing financial crime and working in the areas of anti-money laundering, counter terrorist financing, anti-bribery, counter proliferation finance and international sanctions. Using this experience we have designed a number of training courses that will raise awareness of the anti financial crime provisions across the organisation.
For a full training prospectus please Contact us
Our current training portfolio includes the following courses:
|Course No||Course Name|
|B001||Bribery and corruption awareness for senior executives|
|B002||Bribery and corruption awareness for managers|
|B003||Bribery and corruption awareness for front line personnel|
|B004||Money Laundering regulations awareness for senior executives|
|B005||Money Laundering regulations awareness for managers|
|B006||Money Laundering regulations awareness for front line personnel|
|B007||Counter proliferation finance and international sanctions|