The workshop is focused to equip participants with the necessary knowledge of cybersecurity & fraud risks in banking, as well as practical strategies for managing and reducing these risks by fostering a strong risk culture throughout the organisation through education and awareness campaigns.
The workshop is relevant for Senior managers and heads of departments of Fraud monitoring, Cyber, AML Compliance, Regulatory Compliance, Financial Crime compliance, Operations, Audit, Legal, Strategy, Governance, Information Technology and Retail Banking teams from banks and financial institutions.
Fintelekt’s training programmes and content are reviewed and supported by the regulators in multiple countries. These programmes are known for their quality and relevance to AML/CFT compliance, especially. Employees from a large number of organisations including banks, non-banking finance companies, insurance companies, mutual funds, money services businesses, and remittance houses have undergone Fintelekt’s AML/CFT professional training over the years.
