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.
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
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Discover how five simple steps can protect your business from Financial Crime
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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
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.
Read MoreAuthor of The Compliance Revolution Formerly Head of T&C and Ethics at FSA, now chair of various financial services companies
I first met Tyrone whilst lecturing his class for a BSc Hons Management & Compliance degree. Through discussions it became apparent that we had a number of similarities in our approach to AML/ Financial Crime Compliance and mutual respect. 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. Whether he is speaking at professional forums, training events or providing compliance services he continues to provide a professional service.
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 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
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