Financial Crime Risk and Compliance Training : Face to Face.

Financial Crime Risk and Compliance Training

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

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.

In House and In Person Training

Short courses - in house - for the financial, law enforcement and regulatory sector.

Short in-house courses to be delivered face-to-face.

The following courses are available in house.

Reviewing computerised output for MLROs

Understanding Suspicion in Financial Crime

Building an effective risk matrix before you buy RegTech

Trade Based Financial Crime - beyond TBML

Next step

Use the enquires form to make your enquiry.

The Financial Crime Forum:

For 2024 we are producing jurisdiction-focussed Fora on the third Tuesday of each month.

Starting at 2pm, with three speakers plus a discussion, we're done in two hours, causing minimum disruption to your day and providing maximum information and knowledge.

www.thefinancialcrimeforum.com