Financial Crimes is a comprehensive 3-day program that foster the understanding of the tools used by the financial industry to detect and prevent financial crime. In an era where transparency, trust, and compliance have become paramount, this course will equip banking professionals with the essential knowledge and skills required to protect their institutions from financial crime and ensure compliance with evolving regulatory standards. The program is curated to integrate theories into practical applications, providing participants with insights into crucial aspects such as formulating investigation strategies and engaging with different stakeholders effectively.

This course offers an in-depth exploration of financial crimes, focusing on money laundering, accounting manipulation, fraud, and cybercrime. Students will be guided through the key regulatory expectations, industry best practices, and the sophisticated tools banks must deploy to protect themselves from regulatory and reputational damage.