• Introduction

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The financial cost of running an establishment is huge. Every nation’s economy is powered by multi-national companies, big establishments, medium and small-scale businesses. Hence every country adopted and put in place many measures to ensure that the conduct of business and reporting is in line with international standard and to conform with rules and regulations of professional bodies and the anti-money laundry principles.

This course is designed to assist participants to understand good governance, compliance, fraud prevention process and anti-money laundry activities.

 

• Who Should Attend?

 

This ‘’The strategic Financial course is aimed at Accountants, financial analysts, treasurers, finance controllers, project managers, budget analysts and those seeking for refresher in financial management with responsibility of delivering sound and informed financial reports and result.

 

• Course Content

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• The relevance of compliance culture, regulation, good governance procedures.

• Risk management methodology.

• Anti-money laundry, legal frame works and principles.

• How to carry-out Customer Due Diligence.

• Investigation procedure, prosecution, and recovery of loots.

• Cyber-crime and prevention procedure..

 

Course Duration - 5 Days

 

Course Fee - £3100