London Corporate Training

Financial Compliance

London Corporate Training
En London (England)
  • London Corporate Training

*Precio Orientativo
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Tipología Curso
Lugar London (England)
Inicio Fechas a escoger
  • Curso
  • London (England)
  • Inicio:
    Fechas a escoger

Learn all about Systematic and holistic financial crime compliance with this Financial Compliance Course, organized by London Corporate Training.

The course is aimed to give participants the tools to be able to apply best practice in their sector, and to set out “what” should be looked out for when dealing with clients.

They will also be capable of identifying suspicious circumstances and how to deliver effective customer profiling and applying best practice and legal data protection.

Interested in being part of this programme? Ask for further information through

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Delegates responsible for the prevention and control of financial crime, anti-money-laundering (AML), anti-fraud, anti-corruption investigators, compliance officers, and data protection officers, or professionals seeking to enhance their financial crime compliance skills.



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3 Shortlands, Hammersmith, London, W6 8DA


Fechas a escoger Matrícula abierta
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¿Qué aprendes en este curso?

Best Practice
Data Protection
IT risk
Financial Training
Financial Compliance
Finance strategy

Programa académico

Course Content

Advanced AML Loadicator

  •     What is “not” money laundering
  •     What “is” money laundering
  •     Offence 1: Concealment
  •     Offence 2 Arrangements
  •     Offence 3: Acquisition, use and possession
  •     SAR Narrative Review – internal reporting
  •     SAR lodging – external reporting

Advanced ABC Loadicator

  •     Tracing capital flight from developing countries
  •     Sustainable development goals in practice
  •     Illicit financial flows
  •     UNCAC and beneficial ownership transparency
  •     Beneficial ownership registries
  •     Scanning and profiling legal entities and complex legal arrangements

AML Tools

  •     Tool 1: KYA (Know Your Assets)
  •     Tool 2: KYB (Know Your Business)
  •     Tool 3: KYC (Know Your Customer)
  •     Tool 4: CDD (Customer Due Diligence)
  •     Tool 5: EDD (Enhanced Due Diligence)
  •     Tool 6: SDD (Simplified Due Diligence)

Business Unit and Customer Profiling

  •     Linking clients with transactions
  •     How to regularly assess ML and TF risks: sources
  •     Risk assessment and vulnerability of transactions
  •     Fitting your FCC programme in the “holistic” risk-based approach – whose?
  •     Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations
  •     Transparency: internal standards and controls
  •     SYSC: Single vs Several Operations – your suspicion matrix
  •     Data Protection for businesses and the rise of the Data Protection Officer

FCC Re-tooling

  •     Risk assessments – why? which? and where from?
  •     FATF, Basel AML Index and ESMA reloaded
  •     Risk-based approach
  •     Putting it all together in the SYSC context
  •     Trade-based ML – misinvoicing and third-party risk management
  •     Financial sanctions: EU, International, and U.S.
  •     Proliferation financing