Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

FIU CONNECT – Private Banking

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.