, /PRNewswire/ — The Institute for Financial Integrity (IFI) is excited to announce the launch of the Global Counter-Illicit Finance Training Program, an online learning journey through the various domains of financial crime via expert-led videos and interactive scenarios.
Innovative Compliance Training to Engage Today’s Professionals
Curated by industry experts from government and leading global financial institutions, this comprehensive training program equips professionals with the essential knowledge and actionable insights necessary to mitigate the ever-evolving threats to the integrity of the global financial system.
“The sophistication of financial crimes has reached unprecedented levels. As illicit activities become more complex, compliance training solutions need to move beyond checking the box to keep up,” said Lauren Jack, IFI’s Chief Operating Officer.
“And we’ve worked to do just that in curating a library of 100 videos totaling 8 hours of instruction on the critical areas of counter-illicit finance. We’re proud to offer this program to the market and help today’s organizations seamlessly ramp up staff …
