Combating Financial Crime Risk in the Financial Sector—FA 8003

24 Jun 24-28 Jun 24 (London, UK), 23 Sep 24-27 Sep 24 (London, UK), 16 Dec 24-20 Dec 24 (London, UK),

Course Overview

    In line with international developments, the financial sector has adopted a number of measures to ensure that the sector is not exploited by criminals in the furtherance of their criminal activities. The protection of the sector’s reputation and customers’ funds form the core objectives of all these measures.  The purpose of this course is to enhance best compliance, prudent governance and preventing financial crime in the financial services industry.


Learning Outcome

    Delegates will at the end of the course, be adept at;

    • Recognizing suspicious activities in financial transactions (SATs)
    • Understanding various steps used in money laundering
    • Adopting steps to know their customers (KYC)
    • Combating fraud, money laundering and financial crime in general
    • Spotting vulnerabilities of targeted financial services
    • Effectively managing their portfolios in line with global compliance measures
    • Training staff in the prevention of financial crime


Indicative Contents

    • Understanding and managing financial crime risk
    • International anti-money laundering bodies and legal frameworks
    • Managing compliance with financial regulations
    • The heart of financial organizations
    • Customer due diligence (CDD)
    • Designing comprehensive compliance governance & anti-money laundering frameworks
    • Cyber-crime analysis and mitigation
    • International investigations, prosecution and recovery


More Detail
Duration This is a one-week programme spread over 5 working days.
Certification A certificate of completion is issued on successful completion of the programme.
Location (London, UK), (London, UK), (London, UK)
Travel and accommodation Travel and accommodation to be paid for at source by delegates.

London: £4,500.00 (Excl. VAT) per delegate for 1 week.