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
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Fraud & Financial Crime Detection with Artificial Intelligence (AI)
This one-day, hands-on course equips finance and compliance professionals with the practical skills to apply AI and machine learning for fraud and financial crime detection—covering data preparation, model development, evaluation, and governance to ensure effective, explainable, and regulator-ready solutions
Details
This one-day, hands-on course equips finance and compliance professionals with the practical skills to apply AI and machine learning for fraud and financial crime detection—covering data preparation, model development, evaluation, and governance to ensure effective, explainable, and regulator-ready solutions
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.
Be prepared for the new legal requirements. Understand the challenges and how to respond.
New
Course
New
Generative AI in Finance and Banking
A practical one-day course for banking and finance professionals to understand and apply generative AI safely and effectively in client services, compliance, risk, and research.
Details
A practical one-day course for banking and finance professionals to understand and apply generative AI safely and effectively in client services, compliance, risk, and research.
Learn the roles and responsibilities of the MLRO & MLCO
New
Course
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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.
Details
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.
New
Course
New
Market Abuse Workshop
Understand legal & regulatory requirements, learning how to build an appropriate control framework
Details
Understand legal & regulatory requirements, learning how to build an appropriate control framework
New
Course
New
Trade Based Money Laundering (TBML)
Master TBML compliance by recognising key risk features across core product areas and applying practical audit and compliance insights.
Details
Master TBML compliance by recognising key risk features across core product areas and applying practical audit and compliance insights.
A thorough analysis of the critical topics in sanctions risk management
Expertly write effective SAR/STRs and master the data collection process. Learn how these reports can meet existing regulations and how regulators and law enforcement need them written to apply these regulations correctly.
Click 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.