CPD activities

  • FCA Certificate in Anti Money Laundering
  • FCA Certificate in Enterprise Risk Management
  • FCA Certificate in Internal Controls and Risk Management
  • FCA Certificate in Counter-Terrorist Financing
  • FCA Certificate in Internal Audit
  • FCA Certificate in Fraud Detection and Investigation
  • FCA Certificate in Countering Illegal Wildlife Trade
  • FCA Certificate in Know Your Customer (KYC) and Customer Due Diligence (CDD)
  • FCA Certificate in Sanctions Compliance
  • FCA Certificate in Markets Compliance

Who should attend?

Further Information:
https://www.financialcrimeacademy.org