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

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.

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

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 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.

Visit the Training Page
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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
Accredited CPD
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.

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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