In-house Training

AML, Compliance and Fraud Prevention
Banking & Finance

Off Shelf Courses

9
Anti-Bribery and Corruption Controls
9
Anti-Money Laundering for Private Banking and Wealth Management
9
Auditing Governance, Risk and Compliance 
9
Boardroom Governance
9
Combating Financial Crime 
9
Compliance Control and Risk 
9
Conduct of Business Obligations
9
Counter Terrorist Financing
9

Data Analytics for AML

9

Data Protection

9
FATCA
9
FATF & BIS Financial Crime Investigation 
9
Fraud Detection, Prevention and Resolution
9
Fraud for Bank Internal Auditors
9
Fraud Risk Management
9
Global Financial Compliance 
9
International Compliance for Banks and Financial Institutions
9
Machine Learning for AML
9
Market Abuse and Market Conduct
9
Money Laundering Deterrence and Know Your Customers Controls and Compliance
9
OFSC Sanctions 
9
Preventing, Detecting and Investigating Financial Crime
9
Risk and Compliance Awareness

Request Course Details

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