Training

combating Criminal and Terrorism Financing, Fraud and other areas of financial crime

Designing training packages on countering criminal and terrorism financing.

Training on AML/CTF, Compliance and Fraud

Designing training packages:

  • We can design tailored training packages and conduct training either virtually or in person to suit a client’s requirements.
  • We focus our training on combating Criminal and terrorist financing, fraud, bribery and corruption and other areas of financial crime.
  • FINANCIAL CRIME LEGISLATION impacting on businesses in Romania. This covers Romania domestic financial crime legislation, European Union money laundering directives the UK Bribery Act, US Patriot Act and US Foreign Corrupt Practices Act and other relevant legislation.
  • The risks to an organisation including criminal liability for staff and management, risk reputation and legal responsibilities.
  • Whistleblowing training.

Provider of Training

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MasterClass and training in Financial Crime in the UK, Montenegro and Romania

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2018 Podgorica, Montenegro: Workshop on Corruption Proofing of Legislation

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2017 Newspaper article at the Montenegro National anti bribery & corruption conferenc

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Trainer in Anti-Money Laundering/Combating the Financing of Terrorism

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PRESENTING AT CONFERENCES

Final Result

  • Holds outstanding financial investigation, analytical, and organizational skills and has an excellent record of working well in high pressure, demanding and complex environments.
  • A strong communicator with an ability to build resilient interpersonal relationships in a diversity of settings.
  • A confident decision maker and problem solver and able to motivate and engage significantly.
  • Throughout the career has demonstrated a commitment to delivering the highest level of integrity, professionalism and personal responsibility.
  • Continually proves to be a conscientious and tenacious individual.
  • A ‘thought leader’ experienced in presenting to national and International conferences on anti money laundering, bribery/corruption and asset recovery and giving evidence at criminal courts.

 

Beneficiaries

Hours

Let’s Work Together

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