Crossbar Financial Crime Academy
Professional Training & Coaching - , Haryana, India
Crossbar Financial Crime Academy Employees
Crossbar Financial Crime Academy Details
Financial crime today, is a continually evolving challenge for all businesses - Illicit proceeds from criminal activity are estimated to account for 2-5% of global GDP (around $2 trillion USD), yet less than 1% is ever seized or frozen by law enforcement agencies.A falcon is a predatory bird that is both a precision hunter and expert aviator. This keen hunter:- is built for speed, with a slender body and pointed, streamlined wings.- uses its superior eyesight for hunting. Its vision is about eight times better than that of humansmaking it easy to spot their prey, then dive at incredible speeds to catch it in their sharp talons.- has a secret weapon for hunting - a sharp notch on a falcon's beak.The world needs falcon like Financial Crime Compliance professionals with eye for detail, ability to think ahead, great execution speed and deep domain knowledge & understanding.Therefore, Crossbar Financial Crime Academy has developed bespoke programs for Corporates, Financial Institutions & Big-Techs to train and up-skill new / existing employees in the domain of Fraud, Anti Money Laundering, Financial Risk and Compliance and more.Transforming professionals into Financial Crime Falcons !
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