Goodacre Bitesize Financial Crime Programme: Session 4

 

GOODACRE BITESIZE FINANCIAL CRIME PROGRAMME

PART 4: SANCTIONS- CDD IN PRACTICE

 

Goodacre is committed to providing practical and relevant ongoing training to the finance and securities industries. In these challenging times the pace of change in the AML environment is ever increasing and time is precious. There is a need for busy professionals to have access to relevant practical training in a safe and informed environment.

 

Our Bitesize Financial Crime Programme is an ideal way to ensure all staff understand the risks, obligations and preventative measures on an ongoing basis. The programme consists of 6 sessions and this is session number 4. You can register for the whole Programme or select individual sessions.

 

The following topics will be covered:

  • WHAT DOES A CDD AND EDD PROCESS LOOK LIKE?
  • WHAT ARE CURRENT TRENDS IN SCREENING?

 

Who should attend and why?

This highly informative and practical programme can be attended across all levels within an organisation. Its flexibility allows a place per session dependant on an organisations needs at any specific point in time. An individual can also attend all the sessions, if they so wish.

 

Topics will be covered from an informed SME base-point in a safe and confidential environment. Networking is another essential benefit from this approach and the workshops will help demonstrate ongoing training is taking place in organisations and for individuals. Benchmarking and sharing information will be a key component alongside case examples and exercises.

 

Attendees can come from disciplines such as AML, Fraud, ABC, Compliance, Internal Audit, Risk,  Transformation/Change or other business areas such as control teams.

 

Each training is available for £150, or all 6 sessions may be booked at a discounted rate of £650.  For further details or to book, please email This email address is being protected from spambots. You need JavaScript enabled to view it. 

Event and Venue Information

CPD Authorised Yes
Event Date 18-01-2023
Event End Date 18-01-2023
Event Time 10:00 - 11:00
Price £150.00
£150.00 1000