To provide participants with the overview of the major elements of the Financial Crime prevention framework.
Participants will gain understanding about main elements of the financial crime prevention framework, including fraud, cyber crime, money laundering, terrorist financing, bribery and corruption market abuse and insider dealing). Seminar will cover general compliance requirements for AML/CFT, Sanctions’ compliance and Market Abuse Regulations (MAR) in EU.
This seminar is addressed to:
Executive Directors, CIF’s certified personnel, Compliance officer, Internal Auditor and External Auditors with CIF engagements.