This Forum is fully remote. 21 March 2023 03:00 GMT
Financial Crime Risk and Compliance Officers are under constant demands to learn new things, to apply new priorities and to adopt new management techniques. Yet, it's vital not to overlook the basics.
The Financial Crime Forum: Online looks at what employers seek in applicants at all levels, different application processes and, in a very competitive market, how to best present a CV to increase its chances of passing through filters to reach the ultimate decision maker.
There is a tension between over-supply of willing applicants for financial crime risk and compliance jobs and the quality of those applicants.
What do companies really want from applicants at various levels within the field? How can you prepare for your next step up or, if you were amongst the mass redundancy schemes across much of the financial sector, how can you get back in? What job functions are relevant and which are most in demand?
In short, how can you prepare yourself for a successful career in financial crime risk and compliance?
Book before 31 January for only GBP10* per seat.
1 January to 28 February GBP30
1 March onwards: Individual: GBP60*
In-house seminar pack: GBP250*
*+UK VAT where applicable.
09:30 Mumbai 11:30 HK/SIN/MNL/KL
14:30 MEL/SYD 16:30 AUK
02:45 Platform opens for login
03:00 Welcome and introduction
03:30 Speaker 1
04:30 Sponsor's presentation (Sponsor 1)
05:00 Speaker 2 : Data Analysis
06:00 Sponsor's presentation (Sponsor 2)
06:30 Speaker 3 .
07:30 Wrap up and Thanks.
07:45 Platform closes.
|Financial Crime Risk and Compliance Officers
Legislators, policy makers and regulators
C-Suite officers in commerce, trade and industry
On-line marketing practitioners
Customer engagement specialists
1. Subject to the presenters' permission, a zip file of presentation slides.
2. Subject to the presenters' permission, access to a recording of the Forum.
Attending The Financial Crime Forum lets you earn Portable CPD* credits which, where recognised, may be used for your professional CPD. Note: even when Portable CPD* is not formally accepted, it may be accepted under the general "reading" or "attending lectures" classes that many professional bodies provide.
This event provides five hours Portable CPD (TM) credits.
This event provides 40 credits towards the Certificate in Financial Crime Risk and Compliance (cFCRC)
*Portable CPD is a trademark of Vortex Centrum Limited.
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