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.
Our Financial Crime Training Courses
|Course No||Course Name|
|B001||Bribery and corruption awareness for senior executives|
|B002||Bribery and corruption awareness for managers|
|B003||Bribery and corruption awareness for front line personnel|
|B004||Money Laundering regulations awareness for senior executives|
|B005||Money Laundering regulations awareness for managers|
|B006||Money Laundering regulations awareness for front line personnel|
|B007||Counter proliferation finance and international sanctions|
Futurum Consultancy Training
Read more about our KYC Training