Our unique financial crime training sessions are based on Acuminor’s ongoing analysis of financial crime threats and risks. The training sessions contain updated financial crime trends specific to your industry provided by our experts.
Time and location
At your preference
Depending on group size, one or several of the following trainers attend
We provide training sessions tailored to financial crime experts and specialists in following industries
- Bank & Finance
- Lawyers and legal advisors
- Real Estate
Contents (for industry selected)
- Relevant and updated threats from money laundering, terrorist financing and sanction violations
- Risk indicators and typologies
- Case studies
Training material included.
- Half day: From EUR 3 000 per group
- Full day: From EUR 5 000 per group