Course Details

The combination of organized crime, global terrorism, and new and ever-changing types of fraud – in addition to increasing regulatory requirements – has led financial services organizations to pursue new techniques to prevent and detect illegal activity. In fact, for many financial institutions, a move to a new fraud management system is vital. Failure to give this area proper attention brings financial, reputational and punitive risks.

This program will provide a thorough introduction to the different sources of risk arising from exposure to money laundering or terrorist financing...