Financial Crime Risk Management


This is a full-venue event. Training tools, Certificates and refreshments will be provided. Should you be interested in the online version or your in-house delivery? Please contact us.




In an environment where financial crime is increasingly being punished with huge fines and the attribution of personal responsibility to senior management, the need to understand, prevent and control such crimes has never been greater.

This 5-day Financial Crime Risk Management course is designed precisely to give you a sound understanding of the risks associated with financial crime, as well as the controls needed to manage them effectively.

Focusing on the current issues of money laundering, corruption, fraud and cyber-crime, the programme is highly interactive. It makes use of recent cases and reports to illustrate the concepts covered practically.

Course Content:

  • The UK regulatory and crime prevention regime
  • Crime threat analysis
  • Bribery and corruption
  • Fraud
  • The people factor
  • Implementing effective controls
  • Governance and business ethics
  • Corporate fraud– the rising tide
  • The crucial background money laundering and terrorist financing threat assessment.

Learning Outcomes 

The course will enable you to bring your financial crime risk knowledge up to date and ensure your organisation has an effective control framework in place.

Event Details

NOTE: For our customised events all you need to do is provide us with what you want to achieve or tell us about the training requirements of the group and we will agree on a date, venue and produce a course proposal for you along with the costs. Discounts may be applicable for group booking or early birds.

Start date: 19 February 2024

End date: 23 February 2024

Start time: 09:00 BST

End time: 17:00 BST

Venue: Valetta, Malta

Phone: '+44 1582 414 144


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