The essential course for compliance professionals
This is an essential course for compliance professionals that examines KYC, AML, CTF and investigations and reporting. It offers theoretical as well as practical examples, from a former Police leader and specialist in financial crime, and leading academic in this field, with additional insights from a former fraudster who is now a Subject Matter Expert in fraud and social engineering. All to help you build your financial crime fighting toolkit.
This course is tailormade for compliance professionals working in the corporate world. Whether you are an MLRO in gaming, or an investigator in the financial services sector, but may also include telecoms, retail, or transport. Many of our learners hold the titles:
Compliance Manager, Business Compliance Project Manager, Risk and Regulatory Compliance Manager, AML Policy Advisory Analyst, Compliance Associate, Compliance/AML Training Consultant, Fraud Investigator, Chief Compliance Officer, Head of Compliance, Head of Compliance and Risk, Senior Compliance Officer, (Deputy) MLRO, and Head of KYC Client on-boarding team.
Learners may be opting to take this course to further their own professional development, or their employers may opt to place them on the course as a financial crime prevention strategy within their organisation.
The overall aim of this course is to develop your skills as a compliance professional. By the end of this course, you will:
This course is made up of four compulsory modules and two optional modules. To complete the course you must completed modules 1-4 and either 5 or 6. You also have the option to study both. Please see the learning outcomes for each module below.
This course focuses on due diligence and know your customer (KYC). By the end of this 90 min live session you will:
This course focuses Anti-money laundering (AML) theory and practice. By the end of this 90 min live session you will:
This course focuses on Counter Terrorist Financing (CTF)theory and practice. By the end of this 90 min live session you will:
This course focuses on the investigation and reporting of financial crime. By the end of this 90 min live session you will:
This course focuses on bribery and corruption, including how you may encounter it, what regulation says about it, and how criminals will use it to attack your organisation.
This 90 mins session compromises of a Social Engineering masterclass with former fraudster and now Subject Matter Expert, Tony Sales.
This course is a mixture of online work and live webinars, with a total of 10 hours CPD. The live sessions will run:
Friday 13th October 2023, 9am – 11am (GMT)
Friday 20th October 2023, 9am – 11am (GMT)
Friday 27th October 2023, 9am – 11am (GMT)
Friday 3rd November 2023, 9am – 11am (GMT)
with the optional modules running on
Friday 10th November 2023 at either 9am- 11am or 11:30 am – 1:30pm (GMT) depending upon your chosen optional module (you can opt to take both).
Each live webinar session takes place on Microsoft Teams, with further support and materials offered on the WFF Academy, our virtual learning environment.
Reserve your place now for the early bird rate of just £650 + VAT
(full price £750 + VAT)