|Duration:||2 hours (09.15-11.15)|
|Level:||Introductory / Intermediate|
As well as being targeted at compliance and risk mitigation professionals, the Programme is also aimed at senior management with whom the ultimate responsibility for financial crime prevention rests.
|Dates:||Thu 17 Oct 2013 Book Now »
|JCOA Members cost: £76
JCOA Members are offered a special discount of 20% on all JIBS Short Courses and Certificated Awareness Programmes in Compliance, Anti-Money Laundering and Financial Crime Prevention as well as a discount on the Anti-Money Laundering CPD Series and Annual Compliance & Economic Crime Symposium.
|JCOC Members cost: £85.50
JCOC Members are offered a special discount of 10% on all JIBS Short Courses and Certificated Awareness Programmes as well as Club (N)ED, CPD Plus Seminar Series, Anti-Money Laundering CPD Series, Investment Business CPD Series and the Annual Compliance & Economic Crime Symposium.
Discounts cannot be used in conjunction with other discounts or offers.