Financial Crime Compliance Courses

Redcliffe is proud to offer expert guidance with financial crime compliance training. We help you prevent the spread of financial crime and ensure your organisation is compliant. Please contact us to discuss your requirements. Our expert team is ready to assist you.

Explore Our Financial Crime Courses

Course Title
Type
Price
Dates
Location
The “Failure to Prevent Fraud” Offence : Complying with the ECCTA 2023 Obligation

Learn about the new legal requirements and understand the challenges in how to respond

Generative AI in Finance and Banking

Become an expert in the use of AI in banking and finance. Master its applications, key technologies, AI agents, ethical considerations and compliance, with a focus on enhancing decision-making, efficiency, and innovation in financial services.

Emerging Technologies in Artificial Intelligence & Machine Learning for Finance and Banking

Master emerging AI and ML technologies that are transforming finance, covering applications, compliance, and future trends.

The EU Artificial Intelligence (AI) Act Compliance

Master the key aspects of EU AI Act compliance

GDPR - General Data Protection Regulation

Master the Key Aspects of GDPR

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

Learn the roles and responsibilities of the MLRO

Advanced Sanctions - Securities & Investments

By the end of this course, you will develop a critical understanding of the risks and impact of sanctions in issuing, trading, selling or facilitating securities.

Customer Due Diligence Masterclass

A guide for managing money laundering, tax evasion, terrorist financing and sanctions risks by following regulatory laws and obligations. Master an evolving financial crime threat landscape.

Market Abuse Workshop

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

Trade Based Money Laundering (TBML)

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


pdfClick here to download course category brochure

Your FCC Training Journey

Our expert-led sessions will equip you with the skills and knowledge to help fight financial crime. As an area that faces increased challenges, we ensure you remain at the forefront of this critical field. Our trainers bring real-world insights and practical strategies to you. They ensure you receive actionable guidance immediately applicable to your role.

Redcliffe Training provides a diverse range of introductory and senior management-level financial crime training. Among our flagship offerings is our Advanced Sanctions - Securities & Investments course. This is an in-depth exploration of sanctions in trading, selling, and facilitating securities. This course will provide you with actionable insights for dealing with high-stakes transactions.

Additionally, AML & Financial Crime for Legal Professionals training ensures you master KYC and due diligence principles in anti-money laundering.

Participating in these courses means you’ll have the confidence and capability to address real-world challenges. Our curriculum goes beyond theory, emphasising practical applications to ensure you are ready to tackle today’s most pressing financial crime risks.

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 many ways to access our training:

Public Courses Delivered Online: Take part in live, interactive training sessions via Zoom. Financial crime courses online provide the same engagement and energy as in-person training. Allowing you to interact with trainers and peers in real time.

In-House Bespoke Training: For teams or departments, we offer tailored financial crime compliance courses. Delivered at your premises or online, these sessions can be customisable. Training aligned with your company’s specific requirements and objectives. This option provides a cost-effective solution while ensuring content relevance and focus.

Our Comprehensive Financial Crimes Courses Catalogue

We cover the following topics in Redcliffe's financial crime compliance course catalogue:

  • Anti-Money Laundering (AML) and KYC Compliance. Master advanced strategies to safeguard institutions against money laundering and terrorist proliferation.
  • Sanctions Management. Stay updated with the current UK and global sanctions laws and build robust risk mitigation frameworks.
  • Fraud and Cyber Detection and Prevention. Identify and combat fraud, minimising financial and reputational risks.
  • Regulatory Compliance. Stay informed on the latest compliance regulations and ensure your institution operates with integrity.
  • Financial Investigations. Hone your investigative skills to uncover financial irregularities and install corrective measures.
Whether you need to level up in trade-based money laundering, the responsibilities of the Money Laundering Reporting Officer, or suspicious activity reports, Redcliffe has a financial crime course to match your expertise and goals.

Contact us Today

Elevate your career with financial crime training from Redcliffe. To learn more about our course offerings or to discuss bespoke training options, contact us at +44 (0) 20 7387 4484 or complete our online contact form. We'll partner with you in advancing your professional career and safeguarding your institution.

FAQ

How do your fixed-time discounts work?

We value your commitment to continuous professional development. That's why we offer various promotional incentives to make your financial crime training experience even more rewarding. Our public courses feature fixed-time courses. This includes places on a single course or multi-booking savings for different participants on any of our courses. While still enjoying the same discount. These savings opportunities create accessibility without compromising on quality.

More information on public course savings is available on the specific public course page.

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.