Financial Crime Compliance

The challenges most institutions face are where to start and ensuring that all staff know their responsibilities. This course focuses on these in considerable detail, outlining financial crime and how banks comply with their regulatory responsibilities. Anti-Money Laundering, Counter Terrorist Financing & Sanctions are also covered in a practical manner with numerous case studies and examples to illustrate the learning points and bring your training to life.


Download full description of the program. (.pdf, 960KB)


Course Code RM116
Department Vocational Training
Instruction Languages EN
Level Intermediate
Certificate of AttendanceNo
Offered OnlineNo
Course Fees €950.00


Days and Hours Start Date End Date Hours per Week
Tue.-Wed., 9.00-17.00 09/06/2020 10/06/2020 16hrs
Last Update At: 2020/02/04 - 12:15:55


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Where to find us

Business & IT
Massalias 22, (7th & 6th  floor)
10680 Athens
Business Programs: 2103680006, 2103680907, 2103680056, 2103680927
IT Programs:
2103680966, 2103680912
Fax: 2103633174



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