"The Avoidance of Money Laundering and Fraud in your Organisation"
Latest news
- Sanctions: Directions under T(UNM)O 2009 (UK) 20100901
- Sanctions: UK amendments to T(UNM)O 2000 list 20100901
- Sanctions: OFAC Update 20100201
- Sanctions: OFAC update 20100831
- Sanctions: OFAC update 20100830
- FI fraud: Phishing alert: Standard Bank
- Securities: US SEC charges Pinnacle with money laundering control failures
- WMLRO.Com: another kind of drug smuggling
- Consultations: USA - Dodd-Frank Act
- Banking: Nedbank weares HSBC's pin
Advanced Due Diligence
This one day course is the only skills-based course to take you beyond documentary identification, watch lists and routine transaction monitoring.
Advanced Due Diligence is available as a public course in London and Hong Kong and elsewhere as an in-house course.
Advanced Due Diligence is intended for compliance and risk officers - and customer facing staff including sales teams and account opening staff.
The course includes a series of exercises and tests, and is both challenging and fun.
Role playing is a core part of the course.
Nigel Morris-Cotterill takes delegates through a series of techniques that indicate increased risk profiles. And demonstrates the tricks that criminals use to gain your confidence.
This course has practical demonstrable benefits.
Dates:
There are no public course dates currently planned for this course.
In house: this course is particularly suited to an in-house presentation, ideally off-site.
For more information, contact our Global Response Centre in Kuala Lumpur, Malaysia (GMT +8) +6 03 2078 9152 begin_of_the_skype_highlighting +6 03 2078 9152 end_of_the_skype_highlighting begin_of_the_skype_highlighting +6 03 2078 9152 end_of_the_skype_highlighting
