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Managing Regulatory Risk: Enforcement, Investigations & Recovery

Early 2026 | Date tbc

Masterclass Overview

With regulatory scrutiny and enforcement action on the rise, firms must be prepared to respond decisively to regulatory enquires around the effectiveness of their AML control framework.

This 3-hour CPD-accredited GCAL brings together regulator experts, to guide leaners through regulatory response and internal investigations. AML professionals will gain practical tools to manage enforcement notices, prepare for regulatory interviews, and reduce regulatory risk.

Learners will explore how to respond to AML/financial crime incidents, preserve evidence, engage law enforcement, and recover losses. This course is essential for senior leaders and AML professionals seeking to minimise regulatory impact, protect reputation, and meet rising regulatory expectations.

NEXT EVENT
Early 2026 | Date tbc

PRICING DETAILS

£400 SINGLE MASTERCLASS
Pricing Options

Masterclass Details

Learning Outcomes

By the end of this 3-hour CPD-accredited Masterclass, attendees will be able to:
Understand how regulators approach enforcement and supervision, and what they expect when assessing the effectiveness of an AML control framework.
Confidently prepare responses to enforcement notices, regulatory information requests, and onsite visits, including supporting documentation and communications.
Implement practical measures to strengthen your firm’s readiness for regulatory scrutiny and minimise exposure to enforcement action.
Effectively manage internal investigations into financial crime, including critical early actions, evidence handling, and engaging with law enforcement.
Prepare senior managers for regulatory interviews, equipping them with the knowledge, composure, and clarity to represent the firm appropriately.
Safeguard your firm’s reputation by responding decisively to incidents, recovering financial crime losses, and demonstrating a proactive compliance culture.

Who Should Attend

This 3-hour CPD-accredited Masterclass is ideal for senior professionals responsible for responding to regulatory enquiries, managing financial crime incidents, and protecting their firm from enforcement risk, including:
MLROs and Deputy MLROs accountable for regulatory engagement and the effectiveness of AML frameworks
Heads of Financial Crime, Compliance, and Risk involved in incident response, internal investigations, and strategic decision-making
Nominated Officers and SAR Reviewers preparing regulatory reports and engaging with law enforcement
Internal Audit and Assurance Professionals reviewing and testing AML controls and regulatory readiness
Legal, Regulatory Affairs, and Governance Teams supporting the firm’s interaction with supervisory bodies
Aspiring AML Leaders looking to gain insight into regulatory expectations and strengthen their investigative skills

Delivery Format

All GCAL public courses are delivered virtually via Zoom, offering the same high level of engagement and interaction as our in-person programmes. Sessions include breakout rooms for small group discussion, live polling to assess group understanding, and practical case studies to apply learning in real-world contexts.

Participants can ask questions via chat—publicly or privately—to maximise interaction. Plus, course recordings are available for two weeks after the session, giving you the flexibility to revisit key insights at your convenience.

Masterclass Presenters

Lee Byrne FLPI, CITF, AdvCertVC

Former MLRO and Masterclass Creator

Lee Byrne is a highly respected financial crime prevention professional, with more than 35 years in operational and management experience in international financial services including regulatory.

His career has taken him around the world to work across many of the major international financial markets.

A member of the Institute of Directors, certified by both the ICA (AML Diploma with Distinction) and CAMS, Lee has also completed the IFS Certificate in International Trade and Finance and the Certificate in Terrorism Studies with St. Andrews University.

Guest Presenter

International Sanctions Specialist

Our expert presenter is a Partner in the Dispute Resolution and Litigation team of a magic circle law firm and has over 30 years’ experience in acting for financial institutions, large corporations, Governments, and individuals.

Full Masterclass Series

Attend one or attend them all – pick your training programme from our comprehensive series.

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Cybercrime & AML: Managing Converging Threats in AML Compliance.

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AML & Financial Crime 2026: MLRO Reporting and Key Priorities for Firms

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Managing Regulatory Risk: Enforcement, Investigations & Recovery

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Pricing Options

We offer flexible pricing to suit your learning journey — whether you’re looking to attend a single Masterclass or invest in the full series for maximum impact:

INDIVIDUAL
MASTERCLASS

£400

Perfect for AML professionals who want to focus on a specific topic. Gain deep insight into one key area of AML or Financial Crime Compliance with a 3-hour, CPD-accredited, expert-led session.

Managing Regulatory Risk: Enforcement, Investigations & Recovery

MULTIPLE
MASTERCLASSES

£300 PER CLASS

Ideal for those looking to build a broader skillset. Save when you commit to multiple sessions tailored to your development needs. Mix and match the topics most relevant to your role or development and enjoy a discounted rate when purchased together. Ideal for professionals building a broader skill set across AML, sanctions, fraud, and governance.

Browse All Masterclasses
FULL SERIES
ALL 8 MASTERCLASSES

£2,000

The best value for organisations or individuals seeking a comprehensive, strategic uplift across the AML and Financial Crime Compliance landscape. Secure your place across all eight curated Masterclasses and benefit from consistent learning, peer interaction, and a full set of CPD certificates.

Attend All 8 Masterclasses

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All prices shown exclude VAT which will be added at checkout if applicable

Ready to Enrol?

✔ Advance your AML and Financial Crime Compliance career
✔ Build leadership-level knowledge
✔ Join a trusted community of Financial Crime Compliance professionals

Buy Now or contact us at info@greatchatwellacademy.com to request an invoice or discuss group enrolment access.