Code Date Venue Fees  
CT05 21 May - 25 May London $2875 Register
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This compliance training program specialises in the key factors of compliance necessary for organisations to prevent fraud and minimise risks. The training program outline is up to date and pertinent to marketplace requirements, thus catering well to all analytical prediction of training needs in the specified area. A customised proposal can also be arranged, to suit the training requirement of your team.

Who Should Attend?

Senior decision makers of all public and private sectors, managers-especially accountants, auditors, money laundering reporting officers (MLRO’s), financial investigators, members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.

Course Outline

  • Principles for effective compliance in an organisation
  • Implementing compliance tools effectively
  • Becoming a trained compliance team
  • Fraud Prevention
  • Response Planning
  • Problem Solving
  • Eliminating potential fraud

Course Objectives

After taking this compliance training, delegates will gain knowledge and skills to:
  • Establish the principles and procedures necessary to carry out the compliance function
  • Acquire the basic requirements and skills necessary to carry out the compliance role
  • Identify strengths and weaknesses within the compliance role
  • Prepare response plans to and the likely outcomes of fraud
  • Identify suitable plans and actions to counter fraud

General Notes

  • All our courses can be facilitated as Customized In-House Training course.
  • Course duration is flexible and the contents can be modified to fit any number of days.
  • As for Open Enrolment Courses, we offer our clients the flexibility to chose the location, date, and time and our team of experts who are spread around the globe will assist in facilitating the course.
  • The course fee includes facilitation, training materials, 2 coffee breaks, buffet lunch and a Certificate of successful completion of Training.
  • FREE Consultation and Coaching provided during and after the course.
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Course Curriculum

No curriculum found !

Note: Course Fees listed in the calendar are for Group Registrations of 3 or more participants. For Individual Registration Fees, please get in touch with our team through the Information Request or by using the Register Option.

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