Financial crime and money laundering
Financial crime and money laundering have become the biggest challenges in today’s banking. Banks and financial institutions are in continuous threat of gangs attempting to get access to millions of bank customers’ accounts, and the Bank itself. Good knowledge and skills to combat financial crime and money laundering are very important, as the techniques employed are becoming more and more engineered with different variants in order to succeed in their goal of defrauding financial institutions and their customers.
Course Duration: 5 DaysEnquire | Book for this Course