Exposure to financial crime and Money Laundering risks is a growing global problem in the banking and non-banking sectors. NBDTIs, in particular, often find themselves vulnerable to exploitation by criminals and run the risk of becoming unwitting facilitators of criminal schemes with the attendant damage to reputation and image.
With compliance penalties and enforcement actions that include fines and prison terms, financial institutions should ensure they understand their obligations and how to implement them. This training session aims at equipping participants with knowledge about such risks and tools and strategies to mitigate them.
Available All year
Organization: To be Mutually Agreed
