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Anti-Financial Crime & Compliance

IFF - International Faculty of Finance
Course summary
3 days
2,999 GBP excl. VAT
English
London, Online courses

Course description

Anti-Financial Crime & Compliance

Understand global best practice in fraud detection and prevention; anti-money laundering processes and regulation as well as anti-bribery regulation

Top 10 Awards

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Top 10 Winner - 2021

We're delighted IFF - International Faculty of Finance is a winner of our Top 10 Courses 2021 in Top 10 Online Finance Courses.

Each year, we select the Top 10 most popular courses on our site in some of the most popular categories to make it easier for our users to find the right course for them - so you can book with confidence.

About provider

International Faculty of Finance - IFF Finance & IFE Energy - Specialist Training Courses

As one of the world's leading specialist financial training organisations, The International Faculty of Finance, provides participants in the global financial markets with intensive technical training programmes designed to help them succeed on the global stage.  Established in 1991 we...


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Contact info

IFF - International Faculty of Finance

Maple House 149, Tottenham Court Road
W1T 7AD London

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www.iff-training.com

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