Overview
In this webinar, Bruce Viney, Director of Financial Crime Compliance Training, uses real-world examples, new case studies, typologies, threats and challenges to ensure that attendees gain a practical understanding of the topic.
After attending this webinar, you will:
- Understand the evolution of fraud
- Identify the growing threat of fraud to regulated businesses
- Recognise what Compliance Teams must do to stay ahead of emerging threats
Who should attend?
This webinar is intended for Heads of Compliance, Compliance Officers, MLROs, Fraud Officers, Senior Management, and Heads of Finance of firms within the financial services setting.
Why should you attend?
Fraud has become one of the biggest threats to regulated businesses and the range, scope and typologies are evolving very quickly. All of us need to keep up to speed with this large and evolving threat and this webinar will help you to do this.
Speaker bio
Bruce Viney, Director of Financial Crime Compliance Training
Bruce has been working in financial services for nearly 40 years, 25 of these as a learning professional focusing on compliance for a wide range of financial services companies, mainly through the analysis, design, creation and implementation of global training programmes for Tier 1 Banks and FTSE 100 companies. He has been Global Head of Compliance Learning for such firms three times and has provided compliance learning consultancy to similar companies many times.
Bruce has also provided compliance training and consultancy in other fields such as real estate, industrial supply chains, charities, payment services providers, gambling and casinos and many others. He works as a compliance and training consultant for the pharmaceutical industry.
A former Director of Training for CISI, Bruce has extensive experience of compliance and financial services related qualifications and qualified as a Chartered Accountant with Price Waterhouse (as it was then known).
Bruce provides excellent training events on compliance, with a specific focus on financial crime, including all aspects of anti-money laundering, anti-bribery and corruption, fraud and sanctions.
