Financial Crime Risk Management Training

K2 provides training on a wide range of topics in connection with Financial Crime Risk Management to help corporate clients, particularly those in the financial services sector, raise staff awareness and enhance their capabilities in the prevention,  detection and investigation of financial crime.   All our training courses can be tailored to meet the specific needs of individual corporate clients. The following are some of the more commonly requested topics: 

  • Fraud Risk Management  
  • Anti-Fraud 101
  • AML & CFT (Advanced Level) 
  • AML & CFT (Intermediate Level) 
  • AML & CFT (Elementary Level)
  • Fraud Investigation
  • Internal Investigation
  • Customer Due Diligence
  • Pre-employment Screening