CFC & Compliance CPD Programme 2024
The Combating Financial Crime & Compliance CPD Programme 2024 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.
- Conflicts of Interest
- Market Abuse Update
- The Activities and Impacts of Organised Crime
- Governance and MI
- Sustainability and ‘Greenwashing’
- Managing Fraud and Cybercrime Risk
- Lessons from Enforcement Action
- Fintech and AI
- Sanctions and Proliferation Finance
- Regulatory Relations
- Consumer Duty Update: Where are we now?
- AML Update