Financial Crime Compliance Courses
At Redcliffe Training, we offer a curated suite of financial crime compliance training courses designed for professionals in compliance, AML and financial crime prevention.
Explore Our Financial Crime Compliance Courses
Course Title
Type
Price
Dates
Location
Learn about the new legal requirements and understand the challenges in how to respond
New
Course
New
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.
Details
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.
Master emerging AI and ML technologies that are transforming finance, covering applications, compliance, and future trends.
Master the Key Aspects of EU AI Act Compliance
Master the Key Aspects of GDPR
Learn the roles and responsibilities of the MLRO
New
Course
New
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.
Details
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.
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 & regulatory requirements and learn how to build an appropriate control framework
Details
Understand the legal & 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
Click here to download course category brochure
Your FCC Training Journey
Our expert-led sessions equip high-level practitioners with the knowledge and skills necessary to address the ever-evolving challenges of financial crime, ensuring you remain at the forefront of this critical field.
Redcliffe Training provides a diverse range of introductory and advanced-level financial crime training designed to meet the needs of experienced professionals.
Among our flagship offerings is the
Advanced Sanctions - Securities & Investments training, which offers an in-depth exploration of sanctions risk in trading, selling, and facilitating securities, providing actionable insights for those dealing with high-stakes transactions. Additionally, our
AML & Financial Crime for Legal Professionals course ensures you master KYC and due diligence principles.
By participating in these and other courses, you’ll gain the confidence and capability to address real-world challenges in a dynamic and increasingly regulated industry. Our curriculum goes beyond theory, emphasising practical applications to ensure you are ready to tackle today’s most pressing compliance issues.
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:
Public Courses Delivered Online: Participate in live, interactive training sessions via Zoom. Our online courses replicate the engagement and energy of 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 training delivered at your premises or virtually. These sessions are fully customisable, aligning with your company’s specific requirements and objectives. This option provides a cost-effective solution while ensuring content relevance and focus.
Our Comprehensive FCC Course Catalogue
Redcliffe’s financial crime compliance course catalogue is brimming with invaluable knowledge and expertise. These include:
- Anti-Money Laundering (AML) and KYC Compliance: Master advanced strategies to safeguard institutions against money laundering and financial crime with AML money laundering training.
- Sanctions and Risk Management: Gain a thorough understanding of global sanctions regimes and develop robust risk mitigation frameworks.
- Fraud Detection and Prevention: Learn to identify and combat fraud effectively, minimising financial and reputational risks.
- Regulatory Compliance: Stay informed about the latest compliance regulations and ensure your institution operates with integrity.
- Financial Investigations: Hone your investigative skills to uncover financial irregularities and implement corrective measures.
Whether your focus is on financial crime prevention or specific AML money laundering training, such as the responsibilities of the
Money Laundering Reporting Officer or
trade-based money laundering, Redcliffe has a financial crime training course to match your expertise and goals.
Our courses are led by former practitioners with extensive industry experience. They bring real-world insights and practical strategies to the classroom, ensuring you receive actionable guidance directly applicable to your role.
Contact us Today
Elevate your career with financial crime training from Redcliffe Training. 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. Let us partner with you in advancing your professional journey and safeguarding your institution against financial crime.
FAQ
How do fixed-time discounts work?
We value your commitment to continuous professional development and offer various promotional incentives to make your financial crime training experience even more rewarding.
That's why we offer fixed-time discounts for our public 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 are designed to encourage accessibility without compromising on quality, ensuring your team stays ahead in financial crime compliance.
More information on individual public course savings is available on the specific public course page.