Financial Crime Compliance

Financial Crime Compliance is at the top of every financial institution’s risk review and has become one of the key strategic imperatives. The regulatory and reputational damage for non-compliance is huge concerns. This course focuses on these in considerable detail, outlining financial crime and how banks comply with their regulatory responsibilities. Anti-Money Laundering, Counter Terrorist Financing & Sanctions are also covered in a practical manner with numerous case studies and examples to illustrate the learning points and bring your training to life.


  • Understand the current financial crime challenges faced by financial institutions
  • Learn the anti-money laundering and sanctions regulatory environment and legal responsibilities
  • Classify financial crimes and review current trends and typologies for money laundering, sanctions breaches and     terrorist financing
  • Understand financial crime in both the retails and corporate sectors reviewing high risk customers and red flags
  • Review industry best practice for financial crime compliance and how it should be a “business-as-usual” activity

The course will be delivered via ZOOM system in 4 three-hour sessions (5:30pm – 8:30pm). Delivery will use a collaborative method focusing on discussions and exercises which will be led by an experienced facilitator. Delegates will only need access to the internet, to a web cam and PC/laptop microphone.

In cooperation with Banking Risk Training (BTR), a niche risk training and consultancy company, we offer courses in risk management designed to help participants gain an overview of the field, advance their knowledge and have access to tools that can be implemented in their day-to-day tasks.


Download full description and registration form of the seminar (967KB)


Course Code RM116
Department Vocational Training
Instruction Languages EN
Level Intermediate
Certificate of AttendanceNo
Offered OnlineNo
Course Fees €850.00


Days and Hours Start Date End Date Hours per Week
Monday-Thursday, 17:30-20:30 24/05/2021 27/05/2021
Last Update At: 2021/03/04 - 13:40:21


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