Compliance Time

The Financial Crime Academy

July 26, 2022 D.R. / Florian Season 2 Episode 21
Compliance Time
The Financial Crime Academy
Compliance Time +
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Show Notes

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In this hot summer, let's remember how important is to learn and acquire new skills. A guest on the show is Florian Haufe. He is a compliance and anti-financial crime expert. Florian has co-initiated the Financial Crime Academy as a consortium of anti-financial crime specialists and has improved the skills of thousands of professionals ever since. Additionally, he works internationally as a management consultant and advises clients cross-industry in highly critical situations. He was an in-house compliance officer in the past.

 Florian holds two master's degrees - one in business (M.Sc) and one in business law (LL.M). He's also a CFE, CAMS, CGSS, and PMP. Academically, he is also an adjunct professor for compliance and anti-financial crime at the Swiss School of Business and Management Geneva.

And a few words about Financial Crime Academy - it offers professional online education for the global anti-financial crime and corporate risk management community. It has high quality, easy-to-access, and affordable online training programs. Most courses are awarded a business school-level certificate issued by the Financial Crime Academy together with the Swiss School of Business and Management Geneva. 

For more information check out financialcrimeacadamy.org

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