Financial Crime Overview

This session gives a great overview of some of the issues regulated firms face when trying to prevent financial crime. The content can be tailored to cover any areas of concern or importance.

This course is delivered by an ex-Senior Associate at the Financial Conduct Authority who has worked with various firms who have faced sanctions for compliance and regulatory breaches.

Areas covered include:

• What we can do to combat financial crime
• All of the main areas of concern
• How we get to know our customers and why this matters