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IFCCT
International Financial Crime Prevention & Compliance Training, a division Faircount Media Group, has established a first class reputation for providing comprehensive training to organisations within the public and private sectors. IFCCT's training programmes are predicated on imparting a more comprehensive understanding of the main areas of organisational risk, specifically those arising from financially motivated crime. As part of its mission to provide organisations with the means to respond to these and a broad spectrum of interrelated risks, IFCCT has developed curriculums to address not only traditional areas such as money laundering, counter-terrorist financing, regulatory compliance, cybercrime and asset recovery, but also forensic accounting, e-auditing and commercial due diligence. IFCCT courses enjoy the close backing and endorsement of major international organisations and institutions, such as the United Nations, World Bank, OECD, Council of Europe, European Commission, FBI, FSA, Interpol and US Federal Reserve. IFCCT's hugely popular winning formula utilises the unparalleled expertise inherent in such organisations and combines it with that of their regional and domestic counterparts to provide a unique advanced learning and interactive experience. IFCCT courses are certificated.
Phone : +44 207 428 7000
Email : ifcct@faircount.co.uk
Website : http://www.ifcctqatar2008.com
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