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60 Minute Briefing - Fraud Prevention Update for Directors & Senior Management
One of the four FSA objectives is to reduce Financial Crime in the industry. Directors and Senior Managers have significant responsibilities under section 3.2.6R of the “Senior Management Arrangements Systems and Controls” section of the FSA Handbook to ensure that appropriate systems and controls are in place to manage the risk that the firm could be used to further financial crime.
This briefing explains the role of the FSA; the expectations on Directors and Senior Managers to manage the fraud risks; and the regulatory approach toward achieving this objective.
Course Highlights
- Provides all essential information for senior management
- Boardroom style briefing
- Taught by a trainer with 30 years of financial crime experience
- Real-life examples used to enhance the learning
- Constitutes 1 hour of learning for the SII CPD scheme
