FINANCIAL INTELLIGENCE COURSE - LEVEL 2

OVERVIEW

The aim of this 1 day course is to reinforce the elements of what financial crime is and what legislation is available to counteract it. The course seeks to build on Level 1 by exploring the correct methods that can be utilised for obtaining best evidence in relation to the different types of financial crime. The course also gives the student an insight into the methods that can be used for recovering the proceeds of crime and how this can be achieved.

This course will be of use to any business or individual who is involved in the financial services or property industries, law enforcement, legal services or local authorities.

Make an enquiry

Menu