Anti-Financial Crime & Compliance

IFF - International Faculty of Finance
Training overview
Professional Course
Self-paced Online
3 days
From 2,999 GBP
Start dates
Online
2,999 GBP
Start anytime
IFF

Course description

Anti-Financial Crime & Compliance

Understand global best practice in fraud detection and prevention; anti-money laundering processes and regulation as well as anti-bribery regulation

COVID-19 Update

This provider offers an online version of their classroom courses

About IFF

International Faculty of Finance - IFF Finance & IFE Energy - Specialist Training Courses

As one of the world's leading specialist financial training organisations, The International Faculty of Finance, provides participants in the global financial markets with intensive technical training programmes designed to help them succeed on the global stage.  Established in 1991 we...


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IFF - International Faculty of Finance


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