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LifestyleGracechurch Financial Crime Prevention
AFC Solutions With Partners You Can Trust
Gracechurch Financial Crime Prevention Courses
Money Laundering and Terrorist Financing Fundamentals
4.6 (582 Reviews)
Provider: Udemy
Time: 36 mins- 2023
$10.99
Visit
Most Recent Review
As for beginners, it's a good opportunity for having an overview of Money laundering.
- Review by Bakhtawar on Money Laundering and Terrorist Financing Fundamentals
Instructor Bio
Gracechurch Financial Crime Prevention specialises in the provision of advice, assurance, transformation & remediation and training services, exclusively in the Financial Crime Prevention domain.
We believe a comprehensive and risk-based Anti-Financial Crime learning programme plays a key part in sustainable Anti-Financial Crime compliance and maintains a corporate culture that is considerate of Financial Crime related matters.
We are passionate about Fighting Financial Crime and developing learning strategies. Gracechurch has led some of the largest Financial Crime training programmes in the UK banking sector with a combined audience of well over 500,000 regulated employees.
Our training solutions are risk-based, relevant and engaging to address the complexities in modern Financial Crime typologies and meet regulatory expectations.
