Mitigate your risk and improve your awareness of fraud and credit abuse!
£27
Mitigate your risk and improve your awareness of fraud and credit abuse!

Mitigate your risk and improve your awareness of fraud and credit abuse!

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Copthorne Hotel Cardiff Caerdydd

Copthorne Way

Cardiff

CF5 6DH

United Kingdom

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Event description

Description

Join our interactive workshop to ensure that you know how to remain diligent in a forever changing industry in the fight against financial crime and to gain some valuable business development skills!

With first class training from our Compliance Experts, Anti-Money Laundering Software Creator, Industry Mortgage Lender, Former DC in Gwent Police’s Financial Crime Unit Fraud Squad (currently Deputy Principal of the Institute of Professional Investigators) followed by an afternoon session of business development in partnership with Magellan Homeloans.

Find out more about how to mitigate your risk within the industry ensuring that you are compliant with the FCA's guidelines, as failure to do so may jeopardise your career within financial services.

The workshop will provide:

  • CPD

  • Training

  • Professional Knowledge

  • Increased capacity to adopt new technologies and methods

Book now - limited spaces available!

Lunch & Refreshments Included

Non refundable once booked


FAQs

What are my transport/parking options getting to the event?

Free Car Park at the Hotel

Where can I contact the organiser with any questions?

Email: info@professionalfis.co.uk or call Marianne Morfey Tel: 07761490635

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Date and Time

Location

Copthorne Hotel Cardiff Caerdydd

Copthorne Way

Cardiff

CF5 6DH

United Kingdom

View Map

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