Following on from our series of excellent programmes on all facets of financial crime and money laundering techniques we are pleased to bring this yearly update on fraud and AML and financial crime with new case studies and points of current interest.
This awareness programme is delivered through case studies and presentations to raise a greater awareness of the challenges and solutions within the financial sector.
Advanced level of this training programme is also available.
From May 2024
Organization: To be Mutually Agreed
