The Fight Against Financial Crime

Modular training programme for experienced professionals

Module 1 - Emerging threats of financial crime

Day of the course

Module 2 - Anatomy of current risks in your IT organization

Day of the course

Module 3 - Crisis Management

Day of the course

Module 4 - Forensic Interview techniques

Day of the course

Module 5 - Practical case studies on prevention and detection of Money Laundering

Day of course