Online Event

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Event Date Tue Feb 15 EST (in 19 days)
Location Online Event
Region Americas

Financial Crime continues to be a major focus of prosecutorial agencies and regulators in every jurisdiction. The pressure on regulated license holders to maintain high standards of financial crime compliance grows every year, with those who get it wrong fined, prosecuted and subject to damaging public statements. Navigating this complicated arena requires well trained and informed people.

This series of seminars supports knowledge and understanding of the core issues facing financial crime compliance professionals and provides guidance on how to address the difficult task that financial services professionals have in preventing and reducing the risks of money laundering and terrorist financing.