Description
Provide assurance to prospective employers that you are ready and competent to be deployed immediately in the work place with our complete programme for Financial Crime Compliance.
Each workshop is delivered online and can be taken at your own pace.
Programme Contents
- Managing Tax Evasion Risks: Explore the Criminal Finances Act 2017 and your role in preventing tax evasion. Learn to differentiate between tax avoidance and evasion, implement robust systems and controls, and effectively report suspicious activities within your organization.
- Managing Sanctions and Sanctions Evasion Risks: Understand the complexities of sanctions evasion, including the latest techniques used by designated nationals. Gain insights into UK and international sanctions laws, conduct risk assessments, and learn to identify and report sanctions-related risks.
- Managing Fraud Risks: Delve into the mechanisms of fraud, understanding how it affects individuals, firms, and the state. Learn to identify, detect, and report fraud risks through comprehensive knowledge of relevant laws, controls, and indicators of fraudulent activities.
- Introduction to Financial Crime Compliance: Grasp the significance of financial crime compliance in preventing criminal finance and terrorism funding. Learn about crime typologies, legal responsibilities, and how to confidently assess and report unusual activities to safeguard your organisation.
- Data Protection: Understand the critical importance of data protection, focusing on legal responsibilities, data handling principles, and best practices. Learn how to manage data access requests, report data breaches, and ensure compliance with global and UK regulations.
- Anti-Money Laundering (AML) Risk Management: Gain a comprehensive understanding of money laundering, from techniques and regulations to risk-based approaches. Learn to identify suspicious transactions, assess customer risks, and report activities in line with anti-money laundering laws.
- Introduction to Anti-Bribery & Corruption: Explore bribery and corruption risks under the UK Bribery Act 2010. Learn about corporate responsibilities, risk management models, and how to identify, prevent, and report bribery and corruption within your organization.
- Whistleblowing: The course raises awareness of the personal obligation to report workplace criminal conduct, providing learners with confidence to report concerns. It covers what to report, reporting procedures, and legal protections under UK law.