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

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.

view our packages

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

16th - 17th June 2021

Location

Online

Fees

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

CONTACT US TODAY
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Discover how five simple steps can protect your business from Financial Crime

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

Protection assured

International Compliance Association
Information Commissioner's Office

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!

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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.

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Sandra Quinn

Executive Director - The Compliance Foundation

Tyrone is extremely knowledgeable in his industry and that is why I invited him to speak at the 2019 ICA 11th Annual Conference where his practical common-sense approach in relation to AML/ Financial Crime was well received.

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Prof. David Jackman

Author of The Compliance Revolution Formerly Head of T&C and Ethics at FSA, now chair of various financial services companies

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.

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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