Financial Regulatory Compliance: AML & Combatting Financial Crime
Key Details
Virtual Certificated Programme
Live Online Classroom
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Overview
Financial Regulatory Compliance: AML & Combatting Financial Crime
Financial crime has risen dramatically in recent years. The United Nations Office on Drugs and Crime estimates approximately 2.7% of global GDP is laundered each year. In addition to this, in the UK, 64% of businesses experienced fraud, corruption or economic/financial crime between 2020 and 2022, a 16% increase from 2018. If financial institutions fail to robustly tackle financial crime, they face a plethora of risks: damage to their reputations, aiding criminal activity beyond the financial environment, losing business revenue and income for customers, and destabilising business operations.
Regulations and supervision exist to prevent financial crime activity and support financial institutions to strengthen their systems and processes to combat money laundering and financial crime. There is a manifest need for effective systems and controls to enable firms to detect, deter and prevent financial crime from interfering in their legitimate business services.
This two-day intensive programme provides the fundamentals of compliance to combat the proliferation of financial crime in the financial sector. Participants will analyse current international regulations and standards in place to tackle AML and other financial crime, how to identify, monitor and respond to the various typologies of financial crime, and how to strengthen the compliance structures within their organisations. By the end of the course, attendees will be equipped to establish robust policies and procedures to counter financial crime, and to create a compliant and secure system with reduced risks to day-to-day business transactions.
Benefits
This programme is a comprehensive exploration of financial regulatory compliance through immersive and thought-provoking lessons to ensure both you and your organisation benefit from the training, including:
Programme Content
Key Topics:
Full Programme:
To access the full programme and details, please complete the following form.
The course is designed for:
- Those working in the financial sector, including: banking, investment, financial services, insurance, gambling, pensions etc.
- Regulatory and compliance professionals in the financial sector
- Compliance Officers, Managers, Directors
- Anti-Money Laundering professionals
- Regulatory Affairs Managers and Directors
- Staff involved in regulatory affairs and compliance
- Risk Managers and Analysts
What to expect:
This live, virtual training programme is designed to create a highly engaging, dynamic and varied learning environment through:
Why the International Centre for Governance and Policy?
Creating the Policy Makers, Regulators, Parliamentarians, Diplomats, and Public Officials of the Future
The International Centre for Governance and Policy is a specialist training and consultancy organisation which provides leading programmes and interventions for governments, public authorities, private entities and non-governmental organisations all over the world.
With a firm belief that good governance structures and effective policy processes enable any organisation to deliver for their stakeholders and remain accountable to those they serve, the Centre delivers world-class training programmes based on the latest research, innovations and citizen-focused outcomes.
Trainers
Meet the Trainers and Experts involved in your professional development:
Fees and Requirements
Tuition fee: GBP £1195 + VAT
Fees include access to the training via online learning software, tuition materials, workbook and networking opportunities. You will be awarded a certificate of completion from ICGP at the end of the course.
To find out more about this course, please click register now: