Financial Crime, AML & Consumer Protection Board Oversight
Instructor:
Keynes
Keynes
Course Ref: FT-5
Course Ref: FT-5
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This session positions financial crime and consumer protection as board responsibilities, not just compliance functions. Directors learn how regulators expect boards to oversee AML, sanctions, fraud, and consumer harm risk. |
Register for the Course |
Sector : FinTech |
Receive Certificate of Completion |
CPD hrs/units: 1 |
Available Subscription Plans
| Individual / Group / Corporate |
| Partner |
| All plans include: ✓Expert Practitioner Led courses ✓Certificate of Completion with CPD units ✓Post training support ✓Completion report |