Financial Crime Training

Redcliffe Training presents a series of tailored sessions dedicated to individuals seeking to enhance proficiency with financial crime training. Designed and tailored to suit the needs of high-level professionals like you, our financial crime training courses equip you with the enhanced knowledge and skills required to navigate real-life complexities. Courses can be delivered both live online or at your place of business. To discuss available options please don’t hesitate to contact us.

Explore Financial Crime & Compliance Courses

Course Title
Type
Price
Dates
Location
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

A guide for managing money laundering, tax evasion, terrorist financing and sanctions risks following 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 risks with Anti-Bribery and Corruption Training

Financial Crime and Compliance Masterclass Including CTF & AML

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


pdfClick here to download course category brochure

Your Financial Crime Training Journey

With an appealing, diverse selection, standout sessions include our Advanced Sanctions Risks course where delegates cover sanctions risk management in detail. Participants attending Advanced Securities & Investment Courses will take a deep dive into issues of sanctions risk with trading, selling, and facilitating securities. Financial crime training courses at Redcliffe delve deep into the intricacies, ensuring you are well-prepared to tackle challenges in this ever-evolving field.

Flexible Learning Options

Our commitment to your success extends beyond course offerings. We understand professionals like you have unique schedules and preferences. With multiple ways to access training, Redcliffe offers you the choice. Participate in publicly scheduled financial crime courses online via Zoom. Sessions are interactive, allowing you to engage with our expert trainers in real-time. This learning option fosters a classroom-like experience from the comfort of your office or home.

Alternatively, if you have a group of participants, consider bespoke in-house training tailored to your company's specific needs on a date that suits your schedule. This approach to financial crime training is a highly customised learning experience and is cost-effective.

Make Savings Booking Financial Crime Training at Redcliffe

Valuing your commitment to a continuous learning journey, we offer early bird discounts across public, financial crime courses online. 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. Rigid policies should not limit your professional development, and at Redcliffe Training, it isn't.

Explore Our Course Catalogue

Our financial crime course catalogue is brimming with invaluable knowledge and expertise. Whether your goal is to level up knowledge of trade based money laundering or become an expert in the roles and responsibilities of a money laundering reporting officer we will support you on your journey. 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 expertise with financial crime training. Join us at Redcliffe Training, where former practitioners with deep industry knowledge deliver practical and technical insights. For more information on financial crime and compliance 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.