Introduction
Since IFCCT presented its last Caribbean regional course in The Cayman Islands in June 2007 the global financial system has been shaken by a series of high profile incidents which have highlighted the importance not only of greater vigilance, but the urgent ongoing need for improvements to risk management systems. Hence, IFCCT is returning to the region to present an updated programme designed to assist those directly involved in countering serious internal and external threats....more
The Course
The Caribbean & The Americas Advanced Financial Crime Prevention Training Course will specifically address pertinent threats and operational risks facing organisations based in the region...
Register
To register for the course, please complete and return a copy of the Registration Form which you will find in the course brochure that may be downloaded by clicking the link above...
