The FIU CONNECT (Capital Markets) program provides in-depth training to investment dealer staff on recognising and defending against financial crime vulnerabilities. By placing critical information into the hands of the front- and back-office, a capital markets business can bolster its defences against money laundering, terrorist financing, financial fraud and corruption. Seminars for this program are lead by professional instructors who have extensive capital markets experience.

• Type Certification
• Level Foundational
• Time Hours
• Cost Paid