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Anti-Financial Crime and Compliance Training Course

A comprehensive guide to the key issues, legislation and implications

16 - 18 March 2020

Central London

This course is designed to provide a focused overview of the current key areas of financial crime, methods of prevention and detection as well as a good knowledge of the legal and regulatory environment under which organisations must operate in the UK.

This three day course is designed to provide a comprehensive guide to the key issues, legislation and implications.  You will obtain a sound practical understanding of:

  • Global best practices in fraud detection and prevention; anti-money laundering processes and regulation as well as anti-bribery regulation
  • How to set up control systems and detect breaches
  • How to navigate through the relevant legislation and case law as well as indicating where new legislation is expected
  • How criminal activity has been detected and assets recovered – via real-life case studies and examples
  • The role of regulators and the consequences of not complying with regulations and the law

Download the Anti-Financial Crime and Compliance course brochure

Dates:  16-18 March 2020
Venue: Central London
Course Leader: Adrian Bond MSc ACA
Course fee: £2999.00 + VAT @ 20% = £3598.80 

 

View the Anti-Financial Crime and Compliance course agenda

Get fully updated on the latest trends and methods of prevention and detection.  Filled with the latest developments, both regulatory and otherwise

Including the Fraud Act, the Bribery Act, The Money Laundering Legislation, The Proceeds of Crime Act, The Criminal Finances Act 2017 and the changes due under the EU 4th Directive

Monica Bond has specialised in fraud and money laundering investigation, detection, prosecution, prevention and compliance for over 30 years and amongst other relevant Professional Qualifications, is a Chartered Accountant, a Solicitor and a Certified Fraud Examiner. She has given expert evidence in major fraud, corruption and money laundering cases. She is one of the UK’s foremost experts in anti-fraud, anti-bribery and AML procedures and practices. In 1994, she was the author of the Accountants Digest on Money Laundering, published by the Institute of Chartered Accountants. Her firm has undertaken numerous compliance assignments for banks, and other financial services organisations, particularly in
relation to global anti-money laundering legislative compliance and fraud recoveries.

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