Category: Financial Services & Legislation

Description:

Accredited Activities:

• FCA Certificate in Anti Money Laundering
• FCA Certificate in Enterprise Risk Management
• FCA Certificate in Internal Controls and Risk Management
• FCA Certificate in Counter-Terrorist Financing
• FCA Certificate in Internal Audit
• FCA Certificate in Fraud Detection and Investigation
• FCA Certificate in Countering Illegal Wildlife Trade
• FCA Certificate in Know Your Customer (KYC) and Customer Due Diligence (CDD)
• FCA Certificate in Sanctions Compliance
• FCA Certificate in Markets Compliance

Who Should Attend:

Further Information:

https://www.financialcrimeacademy.org