Financial crime continues to be one of the most critical compliance risks facing, not only financial institutions,
but companies across all sectors.
The firm has a robust control framework in place to prevent and detect financial crime.
But our best defense remains the actions and instincts of our people
and our collective commitment to doing the right thing.
This training focuses on Anti-Money Laundering, including the most prevalent financial crimes facing us today,
and Government Sanctions.
Understanding these topics is critical to your role at the firm, regardless of your region,
business and day to day responsibilities.
Know the red flags, stop and escalate.
Let’s get started!