The Wolfsberg Group Secretariat is looking for two staff to join their team in Basel, Switzerland. If you’re interested in the fight against financial crime, these positions offer great exposure and opportunity for candidates with the right experience. Applications are being accepted through to January 31st 2024.
What is the AML Partnership Forum? ManchesterCF is happy to be a part of the 2023 list of sponsors for the AML Partnership Forum. The AML Partnership Forum is an opportunity for members of the AML community from financial service providers and law enforcement agencies to have candid, confidential conversations on key topics on preventing …
Bangor Business School is the only institution globally that can offer the Financial Crime & Compliance MBA, a ‘Master in Business Administration (Financial Intelligence Specialist).’ This ground-breaking new qualification allows you to gain an MBA together with the professional designation of Financial Intelligence Specialist (FIS).