The Financial Supervision Commission is holding a one-day introduction to money-laundering and financial fraud next month.
But before fraudsters and money launderers get excited, I should tell you it’s about how to spot and prevent such frauds taking place.
The seminar is aimed at newly-appointed or inexperienced staff who may not understand the complexities of the issues.
Speakers from the Financial Crime Unit and the FSC will teach staff about prevention, Know Your Customer, reporting suspicious transactions and the characteristics of computer fraud.
This all takes place on Wednesday, October 18 and you can find out more by calling 68930 or visiting www.fsc.gov.im
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