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TBC, Online
TBC, Online

Find methods to prevent financial crime and meet regulatory requirements

A three day intensive training course


We can customise it to your specific requirements. Contact Leigh Kendall for more information.

Anti-Financial Crime & Compliance

Learn how to

  • Understand global best practice in fraud detection and prevention; anti-money laundering processes and regulation as well as anti-bribery regulation 
  • Develop the knowledge to provide practical guidance in setting up control systems and detecting breaches 
  • Navigate through the relevant legislation and case law as well as indicating where new legislation is expected 
  • Get to grips with how criminal activity has been detected and assets recovered – via real-life case studies and examples 
  • Examine and understand the role of regulators and the consequences of not complying with regulations and the law

Case studies and practical sessions

  • An examination of a set of accounts where attendees will highlight areas of risk for investigation for potential fraud and identify the red flags
  • Creating your own risk scoring system for bribery utilising real loan applications
  • Customer due diligence

Key information

Dates:  Contact customer services
Venue: Online
Course Leader: Monica Bond

Online course fee: £2399 + VAT where applicable
London course fee: £2999.00 + VAT @ 20% = £3598.80 

Why choose IFF

TRACK RECORD – we have been delivering expert training to the banking, finance and energy sectors since 1991
INNOVATION – our courses are continually reviewed so you can be sure they are focusing on the most current issues
KNOWLEDGE – all of our trainers are highly experienced practitioners and leading subject matter experts so you can be confident you are learning from the very best
SMALL CLASS SIZES – to aid learning and increase your personal interaction with the trainer
VALUE – we provide a practical training experience with skills that can be used immediately to gain a tangible return on your investment
ACCREDITATION – we are accredited by the British Accreditation Council (BAC)

Past delegate

Anti-Financial Crime and Compliance

Excellent insight into fraud and financial crime and how to prevent it. I feel very confident in the legal side of it all now, thanks to the trainer. The emphasis on how the regulator can deem a company a threat to the community was esepcially interesting!

CPD Certified

Engaging in Continuing Professional Development ensures that both academic and practical qualifications do not become out-dated or obsolete; allowing individuals to continually ‘up skill’ or ‘re-skill’, regardless of occupation, age or educational level. This course has been assessed and is CPD certified.