You will participate with risk professionals from private, retail and wholesale banks and participants from the local regulators. Belleron organises and facilitates the ACADEMY from April 2019 and consists of knowledge gathering ans sharing. For the 2019 courses, we only have availability left in the Benelux (Amsterdam) and UK (London).
The curriculum contains real-life cases & best practices on fighting financial crime. Some of the subjects which will be touched upon (amongst many others):
Belleron facilitates the ACADEMY with in-depth knowledge provided by the attendees; risk professionals and by our consultants experienced in the field. You'll learn from the best and make each and everybody better by sharing best practices.
20 days over a period of 10 months. The course will handle every relevant topic to fight financial crime. No theory, no vendor talk, just actual techniques and methods which have proven themselves in the real world.
Please email us at email@example.com if you want join. Not all applicants are automatically accepted, subject matter expertise is required and other requirements are applicable. Get educated on the techniques that actually work in the field!