Under the Money Laundering Regulations and predicate legislation, training is mandatory. It must cover specific risks to your business on how to detect, mitigate and report against money laundering, terrorist financing, bribery & corruption, fraud and any other relevant predicate crimes identified within your Business-Wide Risk Assessment.

Your staff must receive ‘regular training’ on how to recognise and deal with transactions and other activities which may relate to money laundering, terrorist financing and predicate crimes.

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The Virtuous Circle Model

Five simple steps to ensure your business is protected from Financial Crime

Business Wide
Risk Assessment

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

Protection assured

International Compliance Association
Accredited CPD
Information Commissioner's Office

Tyrone Griffiths is a Fellow and Ambassador of the International Compliance Association

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

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

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 More
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 More
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 More
Sonia Bagga

AATQB Bookkeeper