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Anti-Financial Crime and Compliance Training Course

Physical event or Virtual Classroom

14 - 16 September 2020

Central London, UK

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:

  • 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

Choose how you attend - IFF's new flexible booking options mean you can physically attend or opt for a digital experience and connect from anywhere in the world.  Find out more.

Whichever way you choose to experience this course, you will enjoy numerous practical sessions.

Dates:  14-16 September 2020
Venue: Central London
Course Leader: Monica Bond
London course fee: £2999.00 + VAT @ 20% = £3598.80 
Online course fee: £2399 + VAT where applicable

View the Anti-Financial Crime and Compliance course agenda

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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