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Venues, dates and prices will be available shortly.
This course may be booked in-house or by professional bodies, etc. for their members.
Format: Seminar
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This course presumes knowledge of basic principles relating to money laundering, terrorist financing, bribery, corruption and sanctions awareness and risk management. It is recommended that delegates first take our foundation course.
This course does not deal with specific law and regulation in a country. It is a principles not law based course.
This course focusses on the specific risks that are faced by the market segment known as "FinTech" and how (globally) regulators view companies and their obligations and how criminals aim to use FinTech services for criminal purposes.
To host this seminar, please use the contact form.
One day course presented in English.
Level: Intermediate / advanced.
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