Trade-based Financial Crime Compliance Briefing

Workshop • Great Chatwell Academy of Learning

About the CPD course

This Trade-based Financial Crime Compliance briefing will provide delegates with an opportunity to consider issues concerning financial crime awareness for trade-related risks; to consider the legal and regulatory landscape and the responsibility of employees to be aware of the adherence requirements. The course will review trade based money laundering typologies including the misrepresentation of the price; quantity and quality of good and services; and include an update on risks such as dual-use goods; and the very latest techniques used to evade sanctions.

CPD Provider

Great Chatwell Academy of Learning

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Great Chatwell Academy of Learning

All our founding partners are senior risk and compliance professional subject matter experts with more than 50 years of collective experience. Providing services and solutions to regulated and unregulated customers, businesses and employees in the banking and financial sector is what we do best. We aim to engage, inform and inspire those we work with to grow and enhance their performance, and our range of blended learning solutions is designed to provide delegates with the knowledge and skills that are required at each level of responsibility, whilst delivering this information in the most engaging, stimulating and effective methods available.