FINANCIAL CRIME COMPLIANCE COURSES
FINANCIAL CRIME COMPLIANCE COURSES
YOUR LEARNING EXPERIENCE
Our Financial Crime Compliance Courses can be booked and accessed in
the following ways:
Public Courses
A wide range of courses presented in a virtual class to clients globally
Only up to 25 attendees per session allowed in order to maintain high interactivity
Fantastic group booking discounts
Live access to the trainer
Full and comprehensive training materials provided
In-house Course
Exclusive training for your company
Presented on a date and time of your choice
Face-to-face or via live virtual class
Topics can be expanded or deleted to suit your bespoke requirements
Pre-recorded Webinar
Record your live in-house webinar session
The course can also be pre-recorded and fully edited exclusively for your company
Supporting course materials (tests and quizzes also available if required).
The files will be converted to enable housing on your LMS and available for participant numbers of between 50 and 5000.
FINANCIAL CRIME COMPLIANCE COURSES
Up to
60% discount
applied on multiple places/or multiple courses booked. Click on the course titles below to see discounts available and read the full course outlines.
Public courses
Course
Price
Date
Advanced Sanctions - Securities & Investments
£1390.00
3-4 Nov 2025
Generative AI in Finance and Banking
£1790.00
22-23 Sep 2025
Roles and Responsibilities of the Money Laundering Reporting Officer (MLRO)
£1190.00
2-3 Oct 2025
5-6 Mar 2026
17-18 Sep 2026
The “Failure to Prevent Fraud” Offence : Complying with the ECCTA 2023 Obligation
£695.00
21 Jan 2026
07 Sep 2026
FINANCIAL CRIME COMPLIANCE COURSES
Up to
60% discount
applied on multiple places/or multiple courses booked. Click on the course titles below to see discounts available and read the full course outlines.
In-house courses
Course
Advanced Sanctions Risks
AML & Financial Crime for Legal Professionals
Conducting AML Investigations
Customer Due Diligence Masterclass
Effective Suspicious Activity Reports & Suspicious Transaction Reports - The 5 'W's
Emerging Technologies in Artificial Intelligence & Machine Learning for Finance and Banking
GDPR - General Data Protection Regulation
Market Abuse Workshop
Terrorist & Proliferation Financing
The EU Artificial Intelligence (AI) Act Compliance
Trade Based Money Laundering (TBML)
