Industry Experts
We are unique in that our team of experts are drawn from the industries we support and have deep, hands-on experience in developing and deploying risk management controls from leadership roles with leading banks, FinTechs, and other regulated institutions.
Best Practices for Your Team
This experience enables us to bring real-life examples to our training, helping us to bring best practices in anti-financial crime to life for practitioners.
Real-Life Scenarios for Training
We’ve taken the time to curate our content and pack it with industry best practice material - supported by real world case studies to ensure our training is insightful, engaging and practical.
3 Models of Training
Training can be delivered face-to-face or virtually, and can be split across multiple sessions on separate dates using any combination of the 3 models of trainer led sessions we offer (outlined below). This list is not exhaustive, please get in touch to discuss your specific needs.
Anti-Financial Crime Training Services
Standardised training content covering the foundations of AFC that will be tailored specific to your organisation’s needs.
Introduction to financial crime
Anti-money laundering
Risk-based approach
Sanctions
Investigations
Transaction Monitoring
Terrorist Financing
KYC
Awareness/detailed training sessions designed to cover a niche topic or to be delivered to a specific team
Right wing extremism
Building a compliance culture
Compliance culture for product managers
Senior Management training
Higher Risk Clients, Enhanced due diligence and Complex investigations
Diversity and Inclusion within Anti-financial crime
Not seeing what you need or looking for something specific? We can design something completely bespoke to your needs around the recipient team and desired topics.
Get in touch with our team using the form on this page to find out more.
Looking for Certification? Consider CAFCA
Developed by FINTRAIL and ACAMS, the Certified AML FinTech Compliance Associate (CAFCA) certification is perfect for fincrime professionals working for FinTechs or looking to apply innovative technologies in the fight against financial crime. Interested? Apply here.