CODE: PG09 DURATION: 1 Week/ 2Weeks
CERTIFICATIONS: CPD
This course is available in the following formats:
Blended Live
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain knowledge and skills to:
Delegates will gain knowledge and skills to:
• The role and purpose of the compliance function within regulated and public organisations
• Alternative approaches to compliance
• Control procedures
• Organisational policies in relation to fraud
• Risk assessments
• Investigation processes and evidence gathering
• Organisation of evidence and quality control
• Investigative interviewing – fact finding in a business environment
At the end of this course you’ll understand:
This course is suitable for senior decision makers of all public and private sectors, including managers, especially accountants, auditors, money laundering reporting officers (MLRO’s), financial investigators, members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.
Delivery Format: Classroom
Date: 10/04/23
Location: Amsterdam
$ 4,950.00
Delivery Format: Classroom
Date: 12/06/23
Location: London
$ 4,950.00
Delivery Format: Classroom
Date: 28/08/23
Location: Dubia
$ 4,950.00
Delivery Format: Classroom
Date: 23/10/23
Location: Miami
$ 5,950.00