Available Dates
May-27-2024
Amsterdam
June-24-2024
Amsterdam
July-22-2024
Amsterdam
Aug-26-2024
Amsterdam
Sep-23-2024
Amsterdam
Oct-28-2024
Amsterdam
Nov-25-2024
Amsterdam
Dec-23-2024
Amsterdam
Dates in Other Venues
May-20-2024
Dubai
May-20-2024
Barcelona
May-27-2024
London
June-03-2024
Kuala Lumpur
June-03-2024
Istanbul
June-10-2024
Singapore
June-10-2024
Paris
June-17-2024
Barcelona
June-17-2024
Dubai
June-24-2024
London
July-01-2024
Istanbul
July-01-2024
Kuala Lumpur
July-08-2024
Singapore
July-08-2024
Paris
July-15-2024
Barcelona
July-15-2024
Dubai
July-22-2024
Kuala Lumpur
July-29-2024
London
July-29-2024
Istanbul
Aug-05-2024
Istanbul
Aug-05-2024
Kuala Lumpur
Aug-12-2024
Singapore
Aug-12-2024
Paris
Aug-19-2024
Barcelona
Aug-19-2024
Dubai
Aug-26-2024
London
Sep-02-2024
Kuala Lumpur
Sep-02-2024
Istanbul
Sep-09-2024
Paris
Sep-09-2024
Singapore
Sep-16-2024
Barcelona
Sep-16-2024
Dubai
Sep-23-2024
Kuala Lumpur
Sep-30-2024
London
Sep-30-2024
Istanbul
Oct-07-2024
Kuala Lumpur
Oct-07-2024
Istanbul
Oct-14-2024
Singapore
Oct-14-2024
Paris
Oct-21-2024
Barcelona
Oct-21-2024
Dubai
Oct-28-2024
London
Nov-04-2024
Kuala Lumpur
Nov-04-2024
Istanbul
Nov-11-2024
Singapore
Nov-11-2024
Paris
Nov-18-2024
Dubai
Nov-18-2024
Barcelona
Nov-25-2024
London
Dec-02-2024
Kuala Lumpur
Dec-02-2024
Istanbul
Dec-09-2024
Singapore
Dec-09-2024
Paris
Dec-16-2024
Dubai
Dec-16-2024
Barcelona
Dec-23-2024
Kuala Lumpur
Dec-30-2024
Istanbul
Dec-30-2024
London
5 days course
What is Anti-Financial Crime (AFC) compliance?
Review financial crimes including bribery and corruption, cybercrime, fraud, market abuse, money laundering, sanctions, terrorist financing, and weapons proliferation
Responsibilities of regulators, firms, senior management and staff
Should firms be doing more to combat financial crime?
What is your firm’s AFC strategy?
What are the financial crime risks in achieving your firm’s commercial ambitions?
Being an AFC Compliance Officer/Money Laundering Reporting Officer (MLRO)
Working with senior management, business lines, control functions, and regulators
Are you complying?
Maintaining policies and procedures, systems and controls: best practices
The importance of keeping good records
Suspicion reporting – what should you report? – when should you be suspicious?
Are human beings your weakest link? Delivering effective training and awareness
Challenges of investigations, enforcement and litigation
Programme will include many casestudies reviewing lessons to be learnt from enforcement actions, and many typologies.