CPD Standards Office Provider ID: 50068
Protecting You from Financial Crime
FinCrime Protection Limited, headed by Tyrone Griffiths, central to the exposure and conclusion of the infamous YEN LiBOR scandal of 2010 – 14, exists to do just this. To protect you against Financial Crime by preventing, identifying and mitigating your potential risks, while providing you with the infrastructure to help you combat financial crime.
Crime Costs and You Pay
Fellow of the International Compliance Association
Membership: International Compliance Association
- Anti-Money Laundering & Counter Terrorist Financing Training
Who should attend?
The training courses are aimed at senior management and all employees of firms that are subject to money laundering regulations and supervised by a regulatory body.