Who Should Attend?

The IFCCT Advanced Financial Crime Prevention Training Course has been created to address and counter the unprecedented challenge that the financial services sector faces from constantly evolving and ever more sophisticated forms of financial crime.

As sophisticated as the threats it sets out to neutralise, the IFCCT programme is the most advanced course of its type and therefore essential for:

Goverment Ministries
Central Banks
Regulatory Bodies
Intergovermental Organisations
Banks and Financial Institutions
Law Enforcement Agencies
Multi-national Corporations
Public Prosecutors
Tax Authorities

In particular, it is of paramount importance to those working in:-

Anti-Money Laundering
Compliance/MLRO
Risk Management
Audit, External & Internal Control
Corporate Security
Finance & Operations Departments
Financial Crime Departments
Information Technology Departments
Supervision, Examination & Inspection Departments
Investigation Units
HR, Education & Training Departments
Intergovermental Organisations
Goverment Ministries
Central Banks
Regulatory Bodies