CODE: NPG04 DURATION: 3/5 Days
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 principles and procedures necessary to carry out the compliance function
• Identifying strengths and weaknesses within the compliance role
• Suitable plans and actions to counter fraud
• Awareness of the skills of interviewing, planning and understanding of financial compliance
• Reporting of suspicious activity or transactions which may affect the organisation
• Identify relevant evidence and understand issues of document and case management
Senior decision makers of all public and private sectors. Managers; especially accountants, auditors, money laundering reporting officers (MLRO’s), financial investigators, members of law enforcement agencies.
