Financial Crimes and white collar crimes are on the rise. Companies today do not just face risks from internal fraud but also from external criminals who are technologically savvy. The important role Financial Crimes training and awareness plays in minimizing financial losses through fraud, money laundering and other financial crimes are fast gaining ground.

All organizations are subject to financial crimes risks. Large financial crimes have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets.

Reactions to recent corporate scandals have led the public and stakeholders to expect organizations to take a “no financial crimes tolerance” attitude.

This Master Class provides you with insight into Fraud threats, risks & methods supported by live examples, videos, case studies and quizzes.