Combating Financial Crime in an Economic Downturn
Market abuse, identity fraud, money laundering, terrorist financing and sanction breaches all continue to be top priorities for the regulator and those fighting financial crime in financial services.
This timely course is designed to equip delegates with a sound understanding of financial crime in a challenging economic situation, and particularly its new and emerging risks.
This focussed and practical course will address such key issues as:
· Identifying new and emerging risks in financial crime and the impact they can have on your organisation
· Creating robust prevention procedures for different types of financial crime, such as:
- Banking fraud, insurance fraud, identity fraud, investment fraud
- Market abuse and short selling
- Bribery and corruption
- Sanctions
- Terrorist Financing
· Establishing your firm’s culture and the creating of a fraud policy
· Investigating and reporting financial crime, including evidence gathering, dealing with the media and dealing with the Authorities
· Benchmark your approach with other financial crime practitioners |
