1 Online Part time Postgraduate Diploma Programs in Financial Management 2024

You’ll learn to identify the way money laundering is all around us and treat customers/transactions/jurisdictions and products with ‘professional scepticism’. Understand the global regulations and their recent changes, in respect to UBO/PEPs and CDD. Isolate the risks inherent in the different types of financial crime, both internal and external. Apply the ‘smell test’ in your daily work and lose any reluctance to report potential infractions