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Investigative Interviewing

Provider International Compliance Association (ICA)

Original price was: R6,068.80.Current price is: R3,641.28.

Many professionals are required to conduct interviews in situations where the information obtained may be vital evidence in later proceedings.

Failure to conduct these interviews properly may result in evidence being inadmissible, unreliable or without weight. It may adversely affect the fairness of any subsequent legal hearing.

This course (non credit based) offered by the International Compliance Association will provide you with the key skills to interview witnesses, obtain witness statements and interview suspects effectively and to best-practice standards, enabling you to maximise the evidence you gain during such interviews.

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Description

After a three-year review, the Global FX Code was updated in July 2021 to strengthen conduct standards and reflect changes in the FX markets. Failing to adhere to the Code, can lead to severe penalties for both firms and individuals.
This standalone module provides a step-by-step journey through some of the more challenging/contentious areas of executing orders under the Global FX Code. Created by experts, it has been designed to deepen your understanding of how you are expected to operate under the Code.

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