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Financial Crime Risk – How to Strengthen Your First Line of Defence

As an industry, our collective goal must be to drive the level of suspicious activity reporting even higher. Whilst the mechanics of making an internal Suspicious Activity Report (SAR) can be successfully addressed by traditional training, there is growing recognition that the other necessary skills and behaviours require a new approach. Vigilance and motivation are developed most effectively through programmes that encourage and embed behavioural change – with training that speaks to hearts as well as minds.

In this webinar Liz Hornby, Principal Learning Consultant and Jaiman Patel, Learning Consultant, shed light on how to strengthen your first line of defence against financial crime risk.

Watch the webinar to discover:

  • The latest trends in financial crime training
  • How to drive and embed behavioural change
  • How to strengthen your first line of defence

LEO GRC, formerly Eukleia, is the specialist Governance, Risk and Compliance sister company of LEO Learning.

Watch the webinar recording

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