Financial Crime Compliance

Our public courses can also be presented in-house for you, with the majority also available in live webinar format. Please contact us for details.

Course Title
Financial Crime and Compliance Masterclass Including CTF & AML

An essential overview of FCC/AML & Sanctions risks together with the mitigation techniques that can be used to manage and reduce them

Roles and Responsibilities of the Money Laundering Reporting Officer (MLRO)

Learn the roles and responsibilities of the MLRO to gain a full understanding

Advanced Sanctions Risks

Learn from a thorough analysis of important topics in sanctions risk management

Trade Based Money Laundering (TBML) and Sanctions Compliance

Learn TBML and sanctions compliance by identifying and understanding risk features of core product areas and key aspects from an audit and compliance risk perspective

Advanced Sanctions - Securities & Investments

Analyse and learn to develop a critical understanding of the impact of sanctions risks in issuing, trading, selling or facilitating securities

Essential AML/FCC Escalation & Suspicion Reporting Workshop

An interactive workshop for all institutions with AML responsibilities

Customer Due Diligence Masterclass

Learn how to manage money laundering, tax evasion and terrorist financing risks in accordance with regulatory laws and obligations, as well as, an evolving financial crime threat landscape.

Market Abuse Workshop

Understand the legal and regulatory requirements and learn how to build an appropriate control framework

AML Escalation Workshop

The challenges and solutions available for effective, manageable and compliant AML escalations.

Anti-Bribery & Corruption: Managing Emerging Risks

Learn the adequate and effective management of emerging Anti-Bribery and Corruption risks

pdfClick here to download course category brochure

At Redcliffe Training, we want to ensure you choose the most appropriate Financial Crime Compliance courses for your needs. Our trainers are all former practitioners who deliver highly technical, practical and best-practice accounting compliance elearning financial crime courses covering multiple pertinent topics.
We offer Financial Crime Compliance course outlines covering the following:

  • Advanced Sanctions - Securities & Investments
  • Advanced Sanctions Risks
  • AML Escalation Workshop
  • Anti-Bribery & Corruption (AB&C) Compliance
  • Customer Due Diligence Masterclass
  • Essential AML/FCC Escalation & Suspicion Reporting Workshop
  • Financial Crime and Compliance Masterclass Including CTF & AML
  • Market Abuse Workshop
  • Roles and Responsibilities of the Money Laundering Reporting Officer (MLRO)
  • Trade Based Money Laundering (TBML) and Sanctions Compliance

Our Financial Crime Compliance training courses are presented on publicly scheduled dates (shown above). If you have a group of participants it can be cost-effective for the financial crime compliance course to be presented exclusively for your company on a date of your choosing.

Each public financial crime and compliance management course is presented via a live interactive webinar – Zoom – a platform purposely designed to facilitate an interactive and engaging learning experience which rivals that of a classroom. Participants will have live access to the trainers and the opportunity for live Q&A. Our trainers can also make use of a range of learning tools built into Zoom, including virtual whiteboards, live annotations and breakout rooms.

If you would like to learn more about either option please call us at +44 (0)20 7387 4484 or please fill out our contact form and we will contact you straight away.

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