This course provides an 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:
We have been delivering online training for many years and know how to ensure the interaction is the same as if you were in a classroom.
The trainer will share his screen to allow you to follow the training session, which will be very practical. Our trainer will include polls, group work, exercises, discussions and breaks.
The course will be 50% pre-recorded, on-demand material that can be accessed at the delegates preferred time. 50% will be delivered ‘live’ with the trainer – timings of this will be flexible in order to best meet the requirements of the demographics of the delegates.
You will be able to ask questions, give feedback and participate in the practical sessions. Class sizes will be capped to ensure every delegate will be guaranteed quality time with the trainer.
Dates: 22-24 March 2021 & 6-8 September 2021
Course Leader: Monica Bond
Online course fee: £2399 + VAT where applicable
London course fee: £2999.00 + VAT @ 20% = £3598.80
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.