Financial Crime Courses

Are you seeking to enhance your proficiency in financial crime compliance? Look no further than Redcliffe Training. Our meticulously designed financial crime courses are tailored for high-level professionals like you, equipping you with the knowledge and skills required to navigate the complex landscape of financial crime. If you have any questions about our financial crime compliance courses please do not hesitate to contact us.

Explore Our Financial Crime Courses

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

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

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

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

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, we offer a diverse array of financial crime compliance training to suit your specific needs. Two of our standout offerings are the Advanced Sanctions Risks course; covering everything involved with sanctions risk management, and the Advanced Sanctions - Securities & Investments course; a deep-dive into the issues of sanctions risk with trading, selling, and facilitating securities. These courses delve deep into the intricacies of financial crime, ensuring you are well-prepared to tackle the challenges in this ever-evolving field.

Flexible Learning Options

Our commitment to your success extends beyond course offerings. We understand that professionals like you have unique schedules and preferences. That's why we provide multiple ways to access our training. You can participate in our publicly scheduled courses via live webinars on Zoom. These interactive sessions allow you to engage with our expert trainers in real time, fostering a classroom-like experience from the comfort of your office or home.

Alternatively, if you have a group of participants, consider our bespoke in-house training option. Tailor the course to your company's specific needs and select a date that works best for your team. This approach ensures a cost-effective and highly customised learning experience.

Take Advantage of Exceptional Savings

We value your commitment to continuous learning. That's why we offer early bird discounts for our public courses. Moreover, we believe in flexibility, allowing you to maximise savings by booking different participants on any of our courses while still enjoying the same discount. Your professional development should not be limited by rigid policies, and at Redcliffe Training, it isn't.

Explore Our Course Catalogue

Our course catalogue is brimming with invaluable knowledge and expertise. Whether your goal is to level up your knowledge of trade based money laundering or become an expert in the roles and responsibilities of a money laundering reporting officer, these courses cover a wide range of topics, including risk assessment, fraud detection, and regulatory compliance, as well as:

  • AML and KYC Compliance: Master the intricacies of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance to safeguard your institution against financial crime.
  • Sanctions and Risk Management: Understand the complexities of sanctions regimes and develop effective risk mitigation strategies.
  • Fraud Detection and Prevention: Learn how to detect, prevent, and respond to financial fraud, minimising the impact on your organisation.
  • Regulatory Compliance: Stay ahead of ever-evolving regulations and compliance requirements to ensure your institution's integrity.
  • Financial Investigations: Hone your investigative skills to uncover and address financial irregularities effectively.

Contact us Today

Now is the time to elevate your financial crime compliance expertise. Join Redcliffe Training, where former practitioners with deep industry knowledge deliver practical and technical insights. For more information on our financial crime compliance courses or to discuss bespoke training options, call us at +44 (0) 20 7387 4484 or fill out our contact form.

Recently viewed courses:

We use cookies

In order to show you courses tailored to your profession we use cookies.

To enjoy all the features of this website please accept.