Does your organisation have a strong or weak ‘AML culture’? As financial institutions have grown larger, managing multiple portfolios and related business lines across multiple channels has made fraud detection difficult. The combination of organized crime, global terrorism, and new and ever-changing types of fraud – in addition to increasing regulatory requirements – has led financial services organizations to pursue new techniques to prevent and detect illegal activity. In fact, for many financial institutions, a move to a new fraud management system is vital. Failure to give this area proper attention brings financial, reputational and punitive risks. This program will provide a thorough introduction to the different sources of risk arising from exposure to money laundering or terrorist financing.
Who should attend?
This training program is intended for all those working within the financial industry, insurance sector, risk analysts, managers and audit staff in banking industry. It generally covers the importance of the compliance rules on facing fraud, money laundering & terrorist financing in an easy to understand manner.
||Mar 12 - 15 Mar, 2018
Katerina Dineva +971 4 447 5711 ext.6629
group discounts and installment payment available