Auditing and Preventing Financial Crime

Venue: MIS Training

Location: London, United Kingdom

Event Date/Time: Aug 23, 2010 End Date/Time: Aug 27, 2010
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Description

This course is designed to enable both internal auditors and MLROs to review systems and controls to prevent and deter financial crime. Be equipped to answer questions being asked by regulators to demonstrate compliance. Ensure your internal audit adds value to the review process, know where your firm is on the compliance curve and stand up to an ARROW review.

Venue

MIS Training
Nestor House, Playhouse Yard
London
United Kingdom
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