Combating Financial Crime Training11 Nov 20 |
Combating Financial Crime, is a Chartered Institute of Securities and Investments (CISI) training course developed in collaboration with Qco. It provides a global view of transnational crime
It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities
It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.