Managing the Risks - Financial Crime Compliance Briefing

Workshop • Great Chatwell Academy of Learning

About the CPD course

This briefing that will provide delegates with an update on the current and emerging financial crime risks; criminal methodologies and how managing a risk based approach to financial crime relates to the firm. It will provide delegates with an update on UK and international financial crime related regulatory developments and the latest financial crime risks identified in a case study scenario.

CPD Provider

Great Chatwell Academy of Learning

View Profile

Send an enquiry

Full Name*

Email Address*

Contact Number*

Industry*

Your Enquiry*

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Great Chatwell Academy of Learning

All our founding partners are senior risk and compliance professional subject matter experts with more than 50 years of collective experience. Providing services and solutions to regulated and unregulated customers, businesses and employees in the banking and financial sector is what we do best. We aim to engage, inform and inspire those we work with to grow and enhance their performance, and our range of blended learning solutions is designed to provide delegates with the knowledge and skills that are required at each level of responsibility, whilst delivering this information in the most engaging, stimulating and effective methods available.