Presented by CSA tutor, Niamh Cassidy.
About This Event
This session explores financial crime and what it means for firms, covering key risks including money laundering, identity fraud and the exploitation of vulnerable customers.
Attendees will gain an overview of the UK’s financial crime framework, including regulatory expectations, common red flags, suspicious activity reporting procedures and the role of frontline staff in identifying potential concerns.
The workshop will also highlight current financial crime trends and the importance of fostering a strong culture of awareness, accountability and compliance across organisations.
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