Regulatory developments around the world
Courses on developments that impact financial crime compliance.
AI and AML
The transformative role of Artificial Intelligence on Financial Crime Compliance.
Connected Financial Crimes
How Money Laundering, Proliferation Financing, Terrorist Financing and Fraud can be and often are connected and how these can be recognised, mitigated and prevented.
Introduction to PSR1/PSD3
Overview and impact of the new payment services regulations for Payment Service Providers and Electronic Money Institutions
Preventing discrimination in Financial Crime Compliance
Recognise risks and treat customers fairly while complying with financial crime prevention regulation – balancing financial crime prevention with fair customer treatment.
People learn in different ways
Tell me and I forget, show me and I may remember,
involve me and I will understand