CPD Courses

Anti Financial Crime Bootcamp

Workshop Client Fabric Tech

About the CPD course

Live masterclass led by Ray Blake. Over two sessions of 4 hours each Ray does a deep dive on crime; financial crime and anti-financial crime focussed on the risk-based approach to conducting client due diligence; enhanced due diligence and ongoing due diligence. We use case studies; analogies and real-life examples to help participants gain the knowledge needed to be a successful financial crime fighter.

CPD Provider

Client Fabric Tech

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Client Fabric Tech

Client Fabric Tech

We are on a mission to fight financial crime and fuel commerce. We believe an ecosystem that combines technology (e.g., decentralised identity, AI), design and skilled professionals with verifiable skills is critical to achieving that goal.

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