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AFB Financial Crime Compliance Diploma – 2021/2022
This training course is designed to offer learning at an advanced level to meet the needs of AFB members who are managing and overseeing financial crime compliance risks. It is aimed at MLROs and other risk and compliance professionals as well as those who are wishing to prepare for a similar senior appointment in a regulated firm.
Looking at Conduct through the Lens of Culture Training Course
Instead of focusing only on the various regulatory rules that are in place, this course considers how the culture of a firm, however positive it may be, may give rise to misconduct - both intentional and unintentional.
