30th and 31st March 2021 | Virtual Training

Course Overview

Financial crime and AML are some of the biggest challenges facing the financial sector today – as the scale of fines handed out by regulators increases, it is imperative that all those working in this business and those providing services to financial firms are aware of the nature of financial crime and how they can take steps to stop it.

Our market leading, 2-day advanced course is packed with current examples of financial crime and its consequences. Taught by the leading trainers in this area your staff will learn:

  • The enormous size of the problem of financial crime & AML
  • The global regulatory bodies & standards and how they are changing
  • Dealing with sanctions & how to identify sanction breakers
  • How to refine your due diligence process
  • How to ensure your policies & procedures capture the right AML/FC data
  • Best practice in spotting and dealing with potential high risk individuals & corporates

The course is case-study based and interactive, using recent examples of financial crime to allow delegates to work through issues and see the financial and human impact of AML/FC in real time.


    Contact Us

    +603 2721 4361
    Menara UOA Bangsar, A-17-10 No. 5, Jalan Bangsar Utama 1, 59000 Wilayah Persekutuan, Wilayah Persekutuan Kuala Lumpur
    Company Registration Number (1305569-P)