Join us on Thursday 23 February for part one of the Financial Crime Monitoring and Investigation Masterclass series, with FINTRAIL & Dow Jones Risk and Compliance
A masterclass series for financial institutions on how to understand, assess and manage your clients’ financial crime risks through ongoing monitoring and deep dive investigations.
On day one of the masterclass we will cover:
Session 1: Monitoring and Investigations: The Regulatory Context
Session 2: Investigating Suspicions
