Anti-Financial Crime Compliance and Risk Management


Anti-Financial Crime Compliance and Risk Management

This workshop provides an extensive description of financial crimes, such as weapons proliferation, terrorist financing, sanctions, bribery and corruption, money laundering, market abuse, fraud, and cybercrime. This comprehensive course is tailored to meet the needs of financial services professionals working all over the world. It examines a wide array of essential topics, issues and challenges, such as the duties of senior management and staff, regulators, firms, AFC strategy formulation, and financial crime risks, as well as the roles and responsibilities of the AFC Compliance Function. Attendees will gain considerable knowledge and clear concepts of risk-based AFC compliance best practices, learn how to provide adequate training on AFC compliance requirements, and discover creative, useful tools for AFC compliance. Attendees will delve deep into the details of the nature of being an AFC Compliance Officer / Money Laundering Reporting Officer (MLRO) and how to perform risk identification, measurement, assessment and management efficiently, in addition to considering other vital concepts.

To receive more information about this training course, please complete the following:

Select location(s):*

Select date(s) for Bangkok: *

Select date(s) for London: *

Select date(s) for Oxford: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Istanbul: *

Select date(s) for Dubai: *

Select date(s) for Rome: *

Select date(s) for Singapore: *

Select date(s) for Vienna: *

Select date(s) for Manchester: *

Select date(s) for Barcelona: *

Select date(s) for Amsterdam: *

Select date(s) for Paris: *

Select date(s) for London: *

Select date(s) for Geneva: *

Select date(s) for Bangkok: *

Select date(s) for Istanbul: *

Select date(s) for Dubai: *

Select date(s) for London: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Athens: *

Select date(s) for Bali: *

Select date(s) for Budapest: *

Select date(s) for Cambridge: *

Select date(s) for Copenhagen: *

Select date(s) for Florence: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Lisbon: *

Select date(s) for Liverpool: *

Select date(s) for Manila: *

Select date(s) for Munich: *

Select date(s) for Oslo: *

Select date(s) for Oxford: *

Select date(s) for Prague: *

Select date(s) for Santorini: *

Select date(s) for Venice: *

Select date(s) for Zurich: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Istanbul: *

Select date(s) for Dubai: *

Select date(s) for Rome: *

Select date(s) for Singapore: *

Select date(s) for Vienna: *

Select date(s) for Manchester: *

Select date(s) for Barcelona: *

Select date(s) for Amsterdam: *

Select date(s) for Paris: *

Select date(s) for London: *

Select date(s) for Athens: *

Select date(s) for Bali: *

Select date(s) for Budapest: *

Select date(s) for Cambridge: *

Select date(s) for Copenhagen: *

Select date(s) for Florence: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Liverpool: *

Select date(s) for Manila: *

Select date(s) for Prague: *

Select date(s) for Santorini: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

This course is also available live online on the following dates:

Contact details



    Salutation:*

    Name:*

    Email:*

    Mobile:*

    Job Title:*

    Organization:*

    City:

    Country:*

    Address:

    Comments:

    Related Courses