Learning objectives
- Identify and assess financial crime risks
- Understand fraud detection techniques
- Apply risk assessment frameworks in real scenarios
- Strengthen compliance practices within organizations
Key topics
- AML and CFT Overview
- The UK regulatory system
- The risk based approach
- Common types of money laundering
Course description
This course focuses on identifying, preventing, and managing financial crime risks within modern organizations. Participants will explore fraud detection techniques, risk assessment frameworks, and regulatory expectations to strengthen compliance practices. Suitable for professionals working in finance, compliance, auditing, and risk management roles.