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Advanced Compliance Certificates – Full Course Package

£3,000.00 exc. Vat

Access all six GCAL Advanced Financial Crime Compliance programmes at a special bundle rate. Perfect for individuals or teams seeking comprehensive, cross-cutting training across key AML AND financial crime risk areas.

SKU: GCACC-FULL Category:

Description

Programme Contents

  • FCC AML Risk Officer – GC(AdvMLRO) Gain a practical, strategic understanding of financial crime risk
    frameworks including AML, fraud, the financing of proliferation, and sanctions. Explore typologies, predicate offences, and global laws through real-world case studies. Apply the “Seven Pillars of Success” to build and assess the effectiveness of financial crime and AML controls. Perfect for MLROs, DMLRO, and those shaping firm-wide FCC strategy.
  • Firm-Wide Risk Assessment – GC(FCRA) Master the design and execution of defensible FCRAs aligned to UK/EU/FCA standards. Differentiate between inherent and residual risk using GCAL’s structured methodology. Identify typologies and control effectiveness to inform board-level decisions. Move beyond templates to create tailored, data-driven financial crime risk assessments.
  • Customer Risk & CDD – GC(AdvCDD) Implement risk-based CDD and EDD aligned with evolving legislation. Use OSINT tools and digital ID techniques to verify identity and detect undisclosed risks and red flags. Respond to the threat of high-risk structures like shell companies, nominees, and assess PEP relationships. Enables learners to develop effective onboarding, monitoring, and escalation processes.
  • Fraud Risk Management – GC(AdvFraud) Stay ahead of evolving fraud typologies: APP, payroll, cyber, and insider threats. Understand your duties under the new corporate criminal offence of “Failing to Prevent Fraud”. Use structured fraud risk assessments and governance frameworks. Develop effective preventative controls and apply case-led learning for real impact.
  • Suspicious Activity Reporting – GC(AdvSARs) Report suspicion confidently and compliantly under the Proceeds Of Crime Act 2002, Terrorism Act 2000, and the Money Laundering Regulations 2017, and according to regulatory requirements. Draft meaningful, intelligence-rich SARs and avoid tipping off. Understand Nominated Officer duties and post-reporting controls. Learn from real-life case law, regulatory actions, and NCA insights.
  • Managing the Risks of Terrorist Financing – GC(AdvCTF)