AML; Fraud and Digital Currencies

In this 4-day learning event learn how to apply the best practices to mitigate financial crime. With data being a critical element to AML; delegates will learn how to use data analytics to combat cybercrime; as well as explore the benefits of using data technologies. Delegates will examine the significant role that digital currencies are taking for money laundering and fraud. As well as examine the tools that are being adopted to mitigate risk in this space. This online course is designed for delegates to enrich from discussions; insights from subject matter experts and Q&A session.