Financial Crime

Fincrime Training

As new financial technology evolves, criminals become even more sophisticated and new risks need addressed. Your compliance team needs to be aware of these new risks. A key cog in the fight against financial crime is ensuring staff are suitably trained in these new and emerging risk areas.

We thrive on transferring our knowledge to compliance teams. Our trainers are professional presenters who employ interactive techniques such as case studies, real life examples and scenarios to deliver risk and compliance training in the most practical way possible.

As well as doing this as part of larger projects, we also do this more formally through bespoke in-house training courses specific to the company’s requirements as well as public training forums such as our Regbites.

Training courses include but are not limited to:

  1. MLRO Masterclass
  2. Board and Senior Management Masterclass
  3. Financial Crime Analyst Overview
  4. AML Training
  5. PEP and Sanctions
  6. SAR Reporting
  7. Trust and Corporate Service Provider Training

All participants receive certificates of attendance on completion of the course.

As a result of our subject matter expert training, you and your team will be suitably upskilled in the requirements of their roles and have the confidence to use the received training within their day to day roles.

If you are looking for highly qualified compliance trainers to deliver a bespoke training course to you and your team, contact us today for a free no obligation quotation.


Other Financial Crime Services

Get in Touch...

Book a free consultation with our Director, Philip Creed