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
Learn how to write effective SAR/STRs, the data collection process, how they can meet existing regulations and how regulators/law enforcement need them written to apply these regulations properly
New
Course
New
Terrorist & Proliferation Financing
Learn the up-to-date terrorist financing methodologies, how to spot terrorist flows and their direct connections with sanctions and proliferation financing. We also cover best practices in CFT/PF prevention inside a business and the importance of professional scepticism to success.
Details
Learn the up-to-date terrorist financing methodologies, how to spot terrorist flows and their direct connections with sanctions and proliferation financing. We also cover best practices in CFT/PF prevention inside a business and the importance of professional scepticism to success.
New
Course
New
AML & Financial Crime for Legal Professionals
Learn the how AML rules impact law firms, their clients and their suppliers. The course also covers best practice in due diligence and KYC and offers practical solutions in establishing the ultimate controller of different client structures.
Details
Learn the how AML rules impact law firms, their clients and their suppliers. The course also covers best practice in due diligence and KYC and offers practical solutions in establishing the ultimate controller of different client structures.
New
Course
New
Conducting AML Investigations
Learn the most up-to-date techniques for conducting investigations, including best practices in SARs/STRs, the importance of good data and how to deal with pre-and-post reporting issues
Details
Learn the most up-to-date techniques for conducting investigations, including best practices in SARs/STRs, the importance of good data and how to deal with pre-and-post reporting issues
Learn the roles and responsibilities of the MLRO
Analyse and learn to develop a critical understanding of the risks and impact of sanctions in issuing, trading, selling or facilitating securities
New
Course
New
Customer Due Diligence Masterclass
A guide for managing money laundering, tax evasion, terrorist financing and sanctions risks following regulatory laws and obligations. Master the evolving financial crime threat landscape.
Details
A guide for managing money laundering, tax evasion, terrorist financing and sanctions risks following regulatory laws and obligations. Master the evolving financial crime threat landscape.
New
Course
New
Market Abuse Workshop
Understand the legal and regulatory requirements and learn how to build an appropriate control framework
Details
Understand the legal and regulatory requirements and learn how to build an appropriate control framework
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
New
Course
New
Advanced Sanctions Risks
Learn from a thorough analysis of important topics in sanctions risk management
Details
Learn from a thorough analysis of important topics in sanctions risk management
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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 fixed time promotion 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.