The Business Wide Risk Assessment (see Step 1) identifies the potential financial crime risks, their impact and the probability of the risks occurring within the firm. To enable your employees to protect your firm better, they will need mandatory and tailored training. Where the threat of financial crime is greater dependent on staff roles will require tailored training.
Ensuring that your staff has the best opportunity to defend your firm, FinCrime Protection Limited has partnered up with the International Compliance Association. They offer industry recognised professional compliance courses.
With the BWRA, Policies & Procedures, Systems & Controls and Training, your Board / senior management must be confident that the compliance programme is robust.
With training needs identified, the next step of the Virtuous Circle Model can commence:
Step 5: Reporting
For further training courses please see below.
ICA Approved 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 can offer you a 10% discount if you use the following code FCPICA
For further details please contact us directly. (All payments must be made on the ICA website)
For further ICA courses please click on the following link to our training page.
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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.
Read MoreGeneral Counsel - International at BTG Pactual
Jill M. Wallach
General Counsel - International at BTG Pactual
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 MoreGroup Head of Financial Crime Compliance at Brooks Macdonald Group
Aaron Guilder
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 MoreExecutive Director - The Compliance Foundation
We have worked with FinCrime Protection Ltd 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.
Sandra Quinn
Executive Director - The Compliance Foundation
I highly recommend FinCrime Protection Ltd. Tyrone went above and beyond to help me. The AML / Financial Crime material and training he provided me were thorough and clear. Thank you so much FinCrime Protection!
Read MoreAATQB Bookkeeper
I highly recommend FinCrime Protection Ltd. Tyrone went above and beyond to help me. The AML / Financial Crime material and training he provided me were thorough and clear. Thank you so much FinCrime Protection!
Sonia Bagga
AATQB Bookkeeper
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 MoreExecutive Director - The Compliance Foundation
We have worked with FinCrime Protection Ltd 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.
Sandra Quinn
Executive Director - The Compliance Foundation