You'll learn the in's and out's of reporting terrorist financing, corruption, bribery and more. We delve into the important concepts and what to do with suspicions. We also take a look at the new Risk Management Compliance Program requirement of FICA. Real world examples and tough questions will ensure that you improve your skills so that you can comply with FICA whilst providing comfort to your organisation that you know what to do, and when!
The pass rate is 80% for this course so pay special attention.