Private Banking

by Manchestercf Claim Listing

For most international private banks, financial crime risk management is not simply a regulatory necessity. In order to protect clients and businesses, regardless of where they are located, a prudent risk management strategy is required.

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Course Details

For most international private banks, financial crime risk management is not simply a regulatory necessity. In order to protect clients and businesses, regardless of where they are located, a prudent risk management strategy is required.

The FIU Connect(Private Banking) training program is designed to place critical knowledge into the hands of private bankers so they can recognise the potential patterns of financial crime.

For markets that demand the implementation of a risk-based approach, targeted training is mandatory, not optional.

The FIU CONNECT (Private Banking) program contains the following components:

  • Digital textbook
  • Computer-based training (customisable and SCORM-compliant)
  • Examination
  • Fashion District Branch

    Suite 501, 125-720 King Street West, Fashion District, Toronto

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