Financial Crime, AML & Consumer Protection Management & Leadership Oversight
Instructor:
Keynes
Keynes
FT-29
Course Ref: FT-29
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Financial crime and consumer protection risk are leadership responsibilities, not just compliance tasks. This session explains how regulators expect boards and senior management to oversee AML, sanctions, fraud, and customer harm, and how oversight failures translate into regulatory findings. |
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Category : 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 |