FIU CONNECT (Private Banking)
Issued by
ManchesterCF
This 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. Emphasis is placed on the interaction between relationship managers and risk professionals engaged in the modern wealth management business.
- Type Certification
- Level Foundational
- Time Hours
- Cost Paid