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Futurum Consultancy & Training

Training

Financial Crime and Sanctions Training

More and more organisations across the financial and commercial sector are getting caught in financial crime compliance and sanctions investigations. This can have serious financial consequences and lead to significant reputational damage.

Our financial crime courses have been developed to help members of your organisation, including management and front line staff, to be able to identify the risk of financial crimes being committed against your organisation.

The world of of compliance with regulations around anti-money laundering, counter terrorist financing, anti-bribery and corruption, counter proliferation finance and sanctions is becoming more and more complex. We understand that not all organisations can afford to have full time compliance teams and this is where we can help.

Futurum’s specialist consultants have a wealth of experience in investigating and preventing financial crime and working in the areas of anti-money laundering, counter terrorist financing, anti-bribery, counter proliferation finance and international sanctions. Using this experience we have designed a number of training courses that will raise awareness of the anti financial crime provisions across the organisation. We provide your team members with the support, information and skills they need in order to identify financial crimes, including money laundering and fraud.

Please contact us for further information.

Our Financial Crime Training Courses

Bribery and corruption awareness for senior executives
This short 'lunch and learn' workshop provides an introduction to bribery and corruption and the most common criminal methodologies used to circumvent conventional auditing processes. It will cover organisation roles that are most at risk and where the introduction of preventative measures may be beneficial. It will also provide an introduction to the UK Bribery Act 2010 and the US Foreign Corrupt Practices Act 1977 and the consequences of falling foul of their provisions. The workshop will last between 60 to 90 minutes.

Bribery and corruption awareness for managers
This half-day workshop is for managers of high-risk teams and provides a more detailed look at how organisations can be at risk of bribery, corruption and the associated criminal acts. It will explore some of the steps that can be applied to mitigate those risks.

Bribery and corruption awareness for front line personnel
This one-day course is aimed at personnel who work in frontline roles and who are most at risk of being targeted in fraud, bribery and corruption cases. The economic and sociological impact of fraud and corruption will be covered.

Anti-Money Laundering awareness for senior executives
This short 'lunch and learn' workshop provides an introduction to money laundering and the common criminal methodologies used. It will cover some of the key measures that can be introduced to mitigate the risks and ensure compliance with legislative requirements. The workshop will last between 60 to 90 minutes.

Money Laundering regulations awareness for managers
This one-day workshop is for managers who are required to design and implement organisational compliance procedures. It will explore some of the main areas for consideration and the steps that can be applied to mitigate money laundering risks.

Money Laundering regulations awareness for front line personnel
This one-day course is aimed at personnel who work in front line roles and who are most at risk of encountering the ‘money launderer’ during the course of their routine work. It will explore the common money laundering methodologies used and how to detect possible suspicious activity.

Counter proliferation finance and international sanctions for senior executives
This short 'lunch and learn' workshop provides an introduction to proliferation finance and international sanctions and the common methodologies used to avoid or bypass sanction regimes. It will cover the consequences of non-compliance with national and international provisions. The workshop will last between 60 to 90 minutes.

Counter proliferation finance and international sanctions for managers
This one-day workshop is for managers of high-risk teams and provides a more detailed look at Counter proliferation finance and international sanctions. It will cover some of the key measures that can be introduced to mitigate the risks and ensure compliance with legislative provsions.

Counter proliferation finance and international sanctions for front line personnel
This one-day course is aimed at personnel who work in counter proliferation and counter sanctions roles. It will explore the methodologies used to avoid national and international sanctions and the key points to consider when conducting KYC enquiries.

Counter terrorism financing for senior executives
This short 'lunch and learn' workshop provides an introduction to counter terrorism financing and the common methodologies used by terrorist or affiliated organisations and supporters. The workshop will last between 60 to 90 minutes.

Counter terrorism financing awareness for managers
This one-day workshop is for managers who are required to design and implement organisational compliance procedures. It will explore some of the main areas for consideration and the steps that can be applied to mitigate CTF risks.

Money Laundering regulations awareness for front line personnel
This one-day course is aimed at personnel who work in front line roles and who are most at risk of encountering terrorism financing during the course of their routine work. It will explore the common methodologies used and how to detect possible suspicious activity.

KYC Interviewing and interpreting behavioural indicators
This short 'lunch and learn' workshop provides an introduction to interviewing and the behavioural indicators or cues that people display under elevated stress. The workshop is aimed at personnel who are required to conduct KYC interviews and enquiries, and will provide delegates with enhanced tools to conduct interviews. The workshop will last between 60 to 90 minutes.

Futurum Consultancy Training

Read more about our KYC Training


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