CFC & Compliance CPD Programme 2023
Overview
The Combating Financial Crime & Compliance CPD Programme 2023 is designed to train compliance and financial crime prevention staff on the core principles and the latest trends in each of these areas.
This course is designed and delivered by experienced, former practitioners and has been endorsed by the CISI for CPD purposes, making it ideal for professionals working in the financial services industry who need to keep up to date with the latest in compliance and financial crime prevention.
Who is this for?
This course has been designed for both professionals in compliance and financial crime prevention roles, including MLROs, AML Officers, Fraud Prevention staff, Compliance Officers, and Regulators as well as legal, audit and risk staff. Staff who are new to financial crime prevention and compliance and want to keep up to date with the latest trends will also find this course useful.
See the course schedule below for our live sessions, with recordings available on demand.
Course Details
- Five Frauds to Watch Out For in 2023
- Corporate Governance Update
- Cyber Fraud and Cybercrime
- Managing Sanctions Risk
- Compliance Risk and Monitoring
- ESG: An Update
- Developments in Anti-Money Laundering
- Data Protection
- Anti-Bribery and Corruption Risk Assessment
- Consumer Duty: Next Steps
- Compliance Risk in Corporate Finance
- Lessons from Enforcement Action
Upcoming Live Sessions
-
Data Protection
13 Oct 2023 (14:00 - 15:00) -
Anti-Bribery and Corruption Risk Assessment
07 Nov 2023 (14:00 - 15:00) -
Consumer Duty: Next Steps
13 Dec 2023 (14:00 - 15:00) -
Compliance Risk in Corporate Finance
09 Jan 2024 (14:00 - 15:00) -
Lessons From Enforcement Action
06 Feb 2024 (14:00 - 15:00)
Recorded Sessions
-
Five Frauds to Watch Out For in 2023?
15 Mar 2023 (14:00 - 15:00) -
Corporate Governance Update
12 Apr 2023 (14:00 - 15:00) -
Cyber Fraud and Cybercrime
10 May 2023 (14:00 - 15:00) -
Managing Sanctions Risk
14 Jun 2023 (14:00 - 15:00) -
Compliance Risk and Monitoring
18 Jul 2023 (14:00 - 15:00) -
ESG: An Update
10 Aug 2023 (14:00 - 15:00) -
Developments in AML
07 Sep 2023 (14:00 - 15:00)
Delivery
The programme consists of 12 x 1-hour virtual training courses that are delivered live, however, participants have the flexibility to join the live sessions or watch the recordings at a later date through our dedicated CPD learning portal.
Attendees will also have the option of requesting a CPD certificate upon completion.
Firms with more than 5 staff to train have the flexibility to deliver training in-person by one of our trainers at your premises, or virtually via Zoom, Teams or Webex.
Find out more about your Virtual or In-Person training experience below.
Virtual Delivery
Our virtual training courses are designed to be every bit as engaging as our in-person courses. To achieve this, our trainers use market-leading technology and a range of training techniques to ensure high levels of interaction with participants. Each live video tutorial includes the use of:
- Virtual ‘break-out’ rooms: participants are divided into virtual rooms to facilitate small group discussion.
- Polling: multiple-choice questions, answered anonymously, allow the trainer to assess knowledge and understanding across the group.
- Case studies: true to life case studies and scenarios are used to explore practical application of theoretical knowledge.
- Messaging: participants can submit questions, either to the whole group or privately to the trainer.
Additional Benefits:
- Recording: in addition to the live event, a recording of the public course will be available to the participant for one month.
- On-going Q&A: participants can access an ongoing Q&A facility allowing them to ask questions relating to the course.
In-Person Delivery
Our in-person training is delivered face to face at your offices, and includes:
- ‘In-the-moment’ questions & discussions: questions through conversations allow the trainer to assess knowledge and understanding across the group.
- Case studies: true to life case studies and scenarios are used to explore practical application of theoretical knowledge.
- Q&A: participants can ask questions during training, either to the whole group or privately to the trainer.