Start: May 16 , 2023 | End: May 18 , 2023Book Now
The course on Financial Crime Risk in Capital Markets and Advisory Case Studies is designed to provide participants with a comprehensive understanding of the key concepts, tools, and techniques for identifying and mitigating financial crime risks in the capital markets. This includes understanding the various types of financial crime, such as money laundering, fraud, and bribery, and the ways in which they can occur in the capital markets. The course is suitable for professionals in a variety of roles, including risk managers, compliance professionals, and financial crime investigators. It will provide the knowledge and skills needed to effectively identify and mitigate financial crime risks in the capital markets and make informed decisions.