Financial Crime Prevention

This webinar forms of the 2024 eGaming FCP & Risk Management Series.

This webinar forms of the 2024 eGaming FCP & Risk Management Series.

This webinar forms of the 2024 eGaming FCP & Risk Management Series.

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.