Virtual training sessions: a practical guide to customer due diligence

FTI Consulting in joint collaboration with ARQ group are excited to invite you to an upcoming series of three training sessions titled ‘A practical guide to customer due diligence’ .

This comprehensive and practical course is purposely designed for compliance officers, risk analysts and MLROs carrying out due diligence on a range of prospective and existing clients.

Under mounting market-driven and regulatory pressure, organisations worldwide spend over US$1 trillion annually in the fight against financial crime. The emergence of COVID-19 in recent months has diverted our attention and has seen a number of other risks emerge as criminals exploit this global outbreak that is a breeding ground for fraud and financial crime. The full scale of the impact of such unaddressed risks will only emerge in the years to come.

It has never been more important for organisations to fully understand the financial crime threats and invest in continuous training and development of their staff to stay ahead of the curve and comply with their regulatory obligations.

Please register via the link below. We look forward to you joining us!

https://www.eventbee.com/v/arq-fti-virtual-training-a-practical-guide-to-customer-due-diligence/event?eid=151793344#/tickets

Federica Taccogna Senior Managing Director FTI Consulting Federica supports a broad range of financial services institutions and regulators globally, advising on investigating & remediating regulatory & financial crime and governance. She leads teams conducting investigations into complex financial crime schemes encompassing money laundering, illicit use of shell companies, computer hacking, identity theft and bribery and corruption schemes. Read her bio here >>

Manfred Galdes Managing Partner ARQ Group Manfred has spent the past 19 years practicing in the area of regulatory & AML compliance dedicated to refining Malta’s and the EU’s capabilities in fighting financial crime. He has held leading roles in both the private and public sector as former head of the FIAU and also involved in the drafting of various laws in Malta and lecturing in related areas. Read his bio here >>