Financial crimes are conducted in numerous forms and it has become a great challenging issue for regulators and authorities to rain down on these types of crime. The banks and other financial institutions are paying out billions of dollars for failing to discourage and prevention of financial crimes. Examples in recent time are the imposition of penalty charges for LIBOR and FX market manipulation. Awareness of financial crimes and its associated consequence greatly deters employees and management from associating themselves with any kind of financial crimes. We provide a training session on financial crime by our experienced trainers. Please contact us if you need more information about how we provide training on financial crime.
Acumen Accountants and Global Compliance Ltd, Risk and Compliance training program is designed to achieve your organisational objectives by providing your staff with valuable knowledge of good governance practices, balanced governance structure, and effective risk management technique. The training will increase your organisations account credibility to investors as you will be adopting part of the UK Corporate Governance Code. Our experienced governance and risk management trainers can deliver cutting edge training to employees, senior management and board members. Please contact us for more information about our training programs.