Being a target for, or unwitting facilitator of, financial crime is a major risk for all financial services organisations. This has become more pronounced than ever with the increasing sophistication of criminal methodologies, the globalisation of financial crime and increasing responsibilities for prevention on firms. ifs Financial Crime programmes use international experts to look beyond the basic AML requirements and give participants insight into the latest financial crime threats and international regulations.
Topics include:
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Anti-money laundering
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Terrorist finance
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Corruption and sanctions
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US extra territoriality
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Emerging risks
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Fraud
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