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In-House Training:
Money Laundering and Financial Crime in the Digital Economy
Practical training exploring modern money laundering methods, fraud, cyber-enabled financial crime, crypto-related risks, and the evolving challenges organisations face in the digital economy
Duration:
6 hours
Who is this for:
Compliance professionals | AML officers | MLROs | Fraud and risk professionals | Internal auditors | Fintech and Payment services professionals | Professionals involved in financial crime risk management and regulatory compliance
Outline:
1. Understanding Modern Financial Crime
2. Modern Money Laundering Techniques and Typologies
3. Fraud, Cybercrime, and Digital Threats
4. Crypto Assets and Emerging Financial Crime Risks
5. AML Compliance and Regulatory Expectations
6. Emerging Risks and Future Challenges
Delivery format:
Live Online / On-site
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