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Anti-Financial Crime Compliance & Risk Management

Euromoney Learning
Course summary
Professional Training
3 days
3,565 GBP excl. VAT
London, Online courses
Course Dates
Online courses
Please inquire for more information

Course description

Anti-Financial Crime Compliance & Risk Management

The Anti-Financial Crime Compliance & Risk Management programme provides a comprehensive review of financial crimes including bribery and corruption cybercrime fraud market abuse money laundering sanctions terrorist financing and weapons proliferation.

This programme includes many case studies so we can review lessons to be learnt from enforcement actions and many typologies.

Suitability - Who should attend?

This course is designed for financial services professionals in roles such as:

  • Anti-Financial Crime
  • Compliance
  • Legal
  • Governance
  • Risk managers
  • Internal and external audit
  • Law enforcement and regulators
  • Professional advisers

Outcome / Qualification etc.

  • Increase your awareness and understanding of risk-based AFC compliance best practices
  • Discover new practical tools for AFC compliance
  • Learn how to provide advanced training on AFC compliance requirements

Training Course Content

Developed for professionals working in financial services globally, this intensive three-day programme covers a broad range of topics issues and challenges including:

  • What is Anti-Financial Crime (AFC) compliance?
  • The international AFC compliance regime for financial services firms
  • Responsibilities of regulators firms senior management and staff
  • Should firms be doing more to combat financial crime?
  • What is your firm’s AFC strategy? What are the financial crime risks in achieving your firm’s commercial ambitions?
  • Role and responsibilities of the AFC Compliance Function
  • Being an AFC Compliance Officer/Money Laundering Reporting Officer (MLRO)
  • Working with senior management business lines control functions and regulators
  • Risk identification measurement assessment and management
  • Are you complying?
  • Maintaining policies and procedures systems and controls: best practices
  • The importance of keeping good records
  • Customer due diligence: do you really know your client?
  • Suspicion reporting: what should you report?
  • When should you be suspicious?
  • Are human beings your weakest link?
  • Delivering effective training and awareness
  • Challenges of investigations enforcement and litigation

Why choose Euromoney Learning

4.75/5 rating on course check for service

25,000 professionals trained across public courses

99 countries where training is delivered

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About provider

Euromoney Learning

We develop bespoke learning experiences with the perfect blend of technologies and techniques to help you succeed. An organisation’s ability to continuously learn and evolve rapidly is the ultimate competitive advantage. To achieve your strategic goals, it is essential to...

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Contact info

Euromoney Learning

8 Bouverie Street,
EC4Y 8AX, London

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