CFC & Compliance CPD Programme 2024
Overview
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.
Course Details
- 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
Upcoming Live Sessions
-
Conflicts of Interest
20 Mar 2024 (14:00 - 15:00) -
Market Abuse Update
15 Apr 2024 (14:00 - 15:00) -
The Activities and Impacts of Organised Crime
08 May 2024 (14:00 - 15:00) -
Governance and MI
19 Jun 2024 (14:00 - 15:00) -
Sustainability and ‘Greenwashing'
15 Jul 2024 (14:00 - 15:00) -
Managing Fraud and Cybercrime Risk
15 Aug 2024 (14:00 - 15:00) -
Lessons From Enforcement Action
12 Sep 2024 (14:00 - 15:00) -
Fintech and AI
15 Oct 2024 (14:00 - 15:00) -
Sanctions and Proliferation Finance
05 Nov 2024 (14:00 - 15:00) -
Regulatory Relations
10 Dec 2024 (14:00 - 15:00) -
Consumer Duty Update: Where are we now?
07 Jan 2025 (14:00 - 15:00) -
AML Update
04 Feb 2025 (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.
