Who is this course for?
Professionals in Anti-Money Laundering roles, financial crime investigators or anyone working in a risk or security role. This training can be delivered individually or to a group.
What will be covered?
Your trainers are time served subject matter experts in their field. We will provide you with the knowledge and skills to be able to perform your role more confidently and effectively. Regulations and laws will obviously be covered but our focus will be around a hands on, practical approach to financial crime investigation.
How will the course be delivered?
This training is conducted via four 1.5hr online sessions as follows;
Module 1 – AML/CFT/Fraud regulations and landscape.
Module 2 – Online Investigation Skills.
Module 3 – Investigative Interviewing.
Forum – An hour long workshop where you will be able to ask our trainers and questions or seek advice on the areas covered.
Booking and payment can be made via this platform or by requesting an invoice. Please note that payment in full must be received in advance of your course.