About the course
During this learning event, participants will delve into the rapidly evolving landscape of AML, fraud and digital currencies by exploring best practices for managing and mitigating financial crime.
Participants will deepen their understanding of core compliance components, including know your customer, and gain skills to identify red flags and suspicious behaviours. Sessions will analyse current AML challenges and discuss the stance regulators are taking.
Participants will assess how to develop robust fraud risk management by aligning the key elements of an effective programme with the fundamental due diligence needed in critical roles. Sessions will also examine the significant role of digital currencies in the financial crime space, focusing on the risks and its impact on money laundering and fraud.