Through our Partnership with the International Compliance Association, FinCrime Protection Limited may offer a discount to our network. Please contact us for more details.

Protecting You from Compliance Risk

FinCrime Protection Ltd, provides independent and bespoke consultancy services to protect you against compliance risk globally.

LATEST MASTERCLASSES

The masterclass will consist of in-depth theoretical and practical material and will be a very interactive and engaging experience for the participants. The masterclass designed to ensure participants receive an excellent tutor lead learning experience supported by case studies, group exercises, real-life examples and CB scenarios.

Correspondent Banking - How to Avoid De-Risking

1 Day Masterclass

Morning Session

  • Introduction
  • Setting the scene (hot topics)
  • The regulatory world since the global financial crises (key events, regulatory developments, fines)
  • The real cost of financial crime
  • Defining financial crime
  • CB risks
  • Understanding CB and its attractiveness to criminals
  • Overview of CB Red-Flags
  • A real- life example (how to identify, assess and mitigate risk)‍

Afternoon Session

  • Diving deep into the CB red flags
  • A real-life example (how to identify, assess and mitigate risk)
  • Case study / Group exercise.‍‍
  • A real-life example (how to identify, assess and mitigate risk)
  • Interactive brainstorming session (risky or not risky)
  • Case study / Group exercise
  • Q&A.

Date & Time

Q1/2021

Location

Online

Fees

TBC+vat per person

To express an interest of attendance please click on the Contact Us Today button

CONTACT US TODAY

Further Training courses

The ICA qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

Through our Partnership with the International Compliance Association, FinCrime Protection Limited may offer a discount to our network. Please contact us for more details.

For further ICA courses please click on the following link to our training page.

Visit the Training Page

INSIGHTS

Why is it so essential to have harmonisation between Correspondent and its Respondent Banks?

Understand the basics of correspondent and respondent banks.

November 4, 2020

ICA qualifications in association with European Bank for Reconstruction and Development

Read this article to find out about the qualifications available through the ICA.

November 4, 2020

Developing an Effective AML/CTF Programme

Understand the Wolfsberg Group statement on Developing an Effective AML/CTF Programme

November 4, 2020

Having worked closely with Tyrone I was impressed by both the depth of his knowledge of financial crime and his ability to work with all parts of an organisation. He has rare balance of technical knowledge and pragmatism.

Read More

Group Head of Financial Crime Compliance at Brooks Macdonald Group

During the time Tyrone served as my Global Head of Sanctions, I always considered him to be the "go-to" person whenever I needed guidance on tricky issues.

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General Counsel - International at BTG Pactual

We have worked with Tyrone on a number of our AML/ Financial Crime projects over the last few years and he is a practical, knowledgeable colleague with a strong customer focus who we enjoy working with.

Read More
Sandra Quinn

Executive Director - The Compliance Foundation

Having worked closely with Tyrone I was impressed by both the depth of his knowledge of financial crime and his ability to work with all parts of an organisation. He has rare balance of technical knowledge and pragmatism.

Read More

Group Head of Financial Crime Compliance at Brooks Macdonald Group

We have worked with Tyrone on a number of our AML/ Financial Crime projects over the last few years and he is a practical, knowledgeable colleague with a strong customer focus who we enjoy working with.

Read More
Sandra Quinn

Executive Director - The Compliance Foundation

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5 simple steps to ensure your business is protected from financial crime.

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International Compliance Association
Accredited CPD
Information Commissioner's Office