Mini MBA in Financial Crimes
Training Course Objectives:
By the end of this Mini MBA in Financial Crimes training course, delegates will be able to:
- Develop and improve on existing skills to detect, deter and disrupt all types of Financial crime
- Understand the requirement to increase and improve the efficiency and effectiveness of staff capability reporting on financial crime and money laundering
- Apply yourself in a team-based setting to analyse and investigate cases and scenarios of Organized Crime and Money Laundering activity
- Attendees will achieve a greater awareness of threats and methods in all facets of Financial Crime and Money laundering
- Be able to apply the investigation techniques and knowledge of AML/CFT and Financial Crime in the workplace with greater confidence
Training Plan Please Click Here
This Training Course will be held in (Istanbul / Cairo / Dubai / Jeddah / Trabzon / Sharm El Sheikh / Riyadh / Antalya / Kuala Lumpur / London / Vienna / Amsterdam / Abu Dhabi / Paris / Madrid / Barcelona / Baku / Milan / Rome / Athens / Cape Town / Alexandria / Casablanca / Marrakech / Zurich)
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