Financial Crime Risk and Compliance Training Face to Face and On Demand

Financial Crime Risk and Compliance Training - with you every step of the way

In House and In Person Training

Learn More

Read on for details of other methods of delivery.

We’ve been delivering financial crime risk and compliance training and education across all sectors since 1994.

We’ve been producing e-learning since 1997.

We’ve had our own platform since 2002.

And a totally new platform in 2020.

All against the background of an unrivalled level of understanding and expertise.

We know our stuff. And we know yours.

And, just to be safe, we know the other guy’s too.

We have a history of delivering remote learning since 1997 and built our own training system since 2002.

The latest iteration was launched in 2020.

No masks; auto-distancing.

Courses for front-liners, managers, compliance officers, directors and owners.
And regulators, enforcement and investigation agencies, legislators and judges.

In 1997, we launched a series of audio lectures on cassette tape.

We avoided the early stages of the podcast pandemic but we are returning to the format with audio versions of Nigel Morris-Cotterill’s blog.

Quick to Learn More: Online learning for front-liners to senior managers.

Essentials: Online learning for compliance officers and owners/directors of regulated businesses

Financial Crime Risk and Compliance Training .com

Advanced: Online learning for those who are serious about financial crime risk and compliance.

Case Studies: an on-line casebook which goes back to the source material and explains cases in detail – emphatically not a story book.

Others: Courses for non-financial businesses and more. Includes a course for young people to help them spot when criminals are trying to recruit them.

FinancialCrimeRiskandComplianceTraining .com

Your Manuals, Our Platform: we can convert your policy and procedures manuals into an e-learning format. You can monitor your staff’s progress, test them and provide a readily accessible reference guide for them.

Next step

Use the enquires form to make your enquiry.

The Financial Crime Forum: Operating globally, with the world divided into three time regions, The Financial Crime Forum's Online series is taking the Forum's ethos of advanced thinking to financial capitals and remote jurisdictions alike. With a unique pricing policy that gives you the chance to attend a full day's event for just a few pounds, dollars or euros, there is no better way to go beyond the ordinary.

And then there are live Fora on the biggest topics of the day, again, from a unique perspective, held in a location that, for that topic, can be regarded as ground zero.

The Forum covers everything from money laundering to funding future crime, of which terrorist financing is an example, from intellectual property crime to human trafficking, from online abuse of children to crypto-crime, from criminal exploitation in the metaverse to social engineering through websites.