
Compliance Time
Compliance Time
The Financial Crime Academy
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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