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.
More and more organisations across the financial and commercial sector are getting caught in financial crime compliance and sanctions investigations. This can have serious financial consequences and lead to significant reputational damage. We understand that not all organisations can afford to have full time compliance teams and this is where we can help.
Our financial crime courses have been developed to help members of your organisation, including management and front line staff, to be able to identify the risk of financial crimes being committed against your organisation.