Combating Financial Crime (3 Days)

4th - 6th November, 2013, Miami, USA
Accredited by the Chartered Institute of Securities and Investment (CISI)

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Always high on the regulatory agenda, financial crime spreads beyond individuals and firms, representing an issue of international significance in today's globalised marketplace. The Chartered Institute for Securities & Investment (CISI)'s Combating Financial Crime qualification has been developed by established international specialists and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. This course is designed to prepare central bankers for the CISI exam, and may appeal to those who already possess an ACAMS qualification.

The training courses will be valuable to the following organisations:

  • Central Banks
  • Financial Intelligence Units
  • Securities Regulators
  • Insurance Regulators
  • Other banking/financial regulators

Within the following departments/job titles:

  • Compliance
  • Enforcement
  • Financial Intelligence Unit
  • Legal/Counsel
  • Examination/Examiner
  • Payment Systems
  • Anti Money Laundering (AML)
  • CFT
  • Investigations/Investigator
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