AML: Fraud Awareness

Summary

Risk is all around us and needs to be appropriately managed to protect your business from the legal, reputational and ethical damage that can occur when we do not apply Law and Regulation correctly

Venue details:  
Belfast, The Linenhall, 32-38 Linenhall Street, Belfast
Start date & time:  
05 May 2020 09:30
End date & time:  
05 May 2020 13:00
Price:  
By registering for this course you have accepted the terms and conditions
Training ticket cost:  
3.50
CPD hours:  
3.50
Speaker details
First nameLast name
Andrew Coles

Description

Product type:  
CPD course
Category:  
Governance and ethics

Who should attend?

Money Laundering Reporting Officers, Nominated Officers, Compliance Officers and Managers

Course overview

  • an overview of fraud typologies and Red Flags
  •  Means to prevent and detect Fraud
  •  How to report Fraud offences 
  •  Where to find help

Key learning outcomes