FLE offers training by renowned experts, researchers and professors in the following thematic areas:
- Trade Based Money Laundering: Identifying Red Flags And Applying Effective Practices
- The FATCA 2010: Implications for Institutions & Ensuring Compliance
- The Foreign Corrupt Practices Act 1977 & UK Bribery Act 2010: Corporate Anti-Corruption Compliance
- Anti-Money Laundering: An Update on Recent Trends and Techniques, Red Flags, and Effective Procedural Implementation (Financial Institutions)
- Anti-Money Laundering: An Update on Recent Trends and Techniques, Red Flags And Effective Procedural Implementation (Non-Financial Institutions & Professionals)
- Data Security Breaches: Detection and Prevention
- Financial Crime Prevention: Developing Effective Controls & Systems
- Sanctions Regimes: Implications For Financial Services Firms And Organisations
London 2015 | Hong Kong 2016 | Dubai 2016 |