Financial Crime Compliance

  • CISI Combating Financial Crime Online – Combined Modules

    Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector

    • E-Learning
    • 1 Locations Available
    • 8 Dates Available

  • CISI Combating Financial Crime Online – Module 1: Background and Nature of Financial Crime

    Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.

    • E-Learning
    • 1 Locations Available
    • 3 Dates Available

  • CISI Combating Financial Crime Online – Module 2: Anti-Money Laundering (AML)

    Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.

    • E-Learning
    • 1 Locations Available
    • 3 Dates Available

  • CISI Combating Financial Crime Online – Module 3: Anti Bribery and Corruption

    Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.

    • E-Learning
    • 1 Locations Available
    • 3 Dates Available

  • CISI Combating Financial Crime Online – Module 4 Terrorist Financing and Sanctions

    Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.

    • E-Learning
    • 1 Locations Available
    • 3 Dates Available

  • CISI Combating Financial Crime Online – Module 5: Fraud and Market Abuse

    Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.

    • E-Learning
    • 1 Locations Available
    • 3 Dates Available

  • CISI Combating Financial Crime Online – Module 6: Financial Crime Risk Management and The Role of the Financial Services Industry

    Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector.

    • E-Learning
    • 1 Locations Available
    • 3 Dates Available

  • Combating Financial Crime

    Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime. It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery and the role of the private sector

    • 1 Locations Available
    • 1 Dates Available
We aim to provide attendees with a strong appreciation of the subject-matter.
  • Regulators and International Regulations
  • Risk Management and Risk Types
  • Regulatory Compliance
  • Financial Products and Markets
  • Financial Crime Compliance; (AML; Sanctions; KYC; ABC)
  • Enterprise Risk Management-3 Lines of Defence
Target Audience: Industry new-entrants to Junior Managers / Supervisors.
We aim is to provide attendees with an in-depth, working knowledge of the subject-matter.
  • Advanced Compliance
  • Credit Risk Management
  • Cyber Security Risk
  • Financial Crime Compliance
  • Information Risk / Data Security
  • Operational Risk Management
  • Anti-Bribery & Corruption (ABC)
  • Corporate Governance
Target Audience: Middle managers with responsibility for Risk Management, Business Internal Controls, Compliance; and Internal Audit.
Be-spoke, executive-level training to meet the needs of executive senior management with responsibility for risk management and regulatory compliance.
  • Corporate Governance
  • Culture and Ethics
  • Conduct Risk
  • The Regulatory Environment - Local and Global
Target Audience: Senior Business Managers; Executive Management and Members of the Board.