Available Dates
Nov-11-2024
Paris
Dec-09-2024
Paris
Jan-13-2025
Paris
Feb-10-2025
Paris
Mar-10-2025
Paris
Apr-14-2025
Paris
May-12-2025
Paris
June-09-2025
Paris
July-14-2025
Paris
Aug-11-2025
Paris
Sep-15-2025
Paris
Oct-13-2025
Paris
Nov-10-2025
Paris
Dec-08-2025
Paris
Dates in Other Venues
Nov-11-2024
Singapore
Nov-18-2024
Barcelona
Nov-18-2024
Dubai
Nov-25-2024
London
Nov-25-2024
Amsterdam
Dec-02-2024
Istanbul
Dec-02-2024
Kuala Lumpur
Dec-09-2024
Singapore
Dec-16-2024
Dubai
Dec-16-2024
Barcelona
Dec-23-2024
Kuala Lumpur
Dec-23-2024
Amsterdam
Dec-30-2024
London
Dec-30-2024
Istanbul
Jan-06-2025
Kuala Lumpur
Jan-06-2025
Istanbul
Jan-13-2025
Singapore
Jan-20-2025
London
Jan-20-2025
Amsterdam
Jan-27-2025
Dubai
Jan-27-2025
Barcelona
Feb-03-2025
Istanbul
Feb-03-2025
Kuala Lumpur
Feb-10-2025
Singapore
Feb-17-2025
Amsterdam
Feb-17-2025
London
Feb-24-2025
Barcelona
Feb-24-2025
Dubai
Mar-03-2025
Kuala Lumpur
Mar-03-2025
Istanbul
Mar-10-2025
Singapore
Mar-17-2025
London
Mar-17-2025
Amsterdam
Mar-24-2025
Barcelona
Mar-24-2025
Dubai
Apr-07-2025
Istanbul
Apr-07-2025
Kuala Lumpur
Apr-14-2025
Singapore
Apr-21-2025
Amsterdam
Apr-21-2025
London
Apr-28-2025
Dubai
Apr-28-2025
Barcelona
May-05-2025
Istanbul
May-05-2025
Kuala Lumpur
May-12-2025
Singapore
May-19-2025
Amsterdam
May-19-2025
London
May-26-2025
Dubai
May-26-2025
Barcelona
June-02-2025
Kuala Lumpur
June-02-2025
Istanbul
June-09-2025
Singapore
June-16-2025
Amsterdam
June-16-2025
London
June-23-2025
Barcelona
June-30-2025
Kuala Lumpur
June-30-2025
Istanbul
June-30-2025
Dubai
July-07-2025
Kuala Lumpur
July-07-2025
Istanbul
July-14-2025
Singapore
July-21-2025
Amsterdam
July-21-2025
London
July-28-2025
Barcelona
July-28-2025
Dubai
Aug-04-2025
Istanbul
Aug-04-2025
Kuala Lumpur
Aug-11-2025
Singapore
Aug-18-2025
London
Aug-18-2025
Amsterdam
Aug-25-2025
Dubai
Aug-25-2025
Barcelona
Sep-01-2025
Istanbul
Sep-01-2025
Kuala Lumpur
Sep-15-2025
Singapore
Sep-15-2025
London
Sep-15-2025
Amsterdam
Sep-22-2025
Barcelona
Sep-29-2025
Kuala Lumpur
Sep-29-2025
Istanbul
Sep-29-2025
Dubai
Oct-06-2025
Kuala Lumpur
Oct-06-2025
Istanbul
Oct-13-2025
Singapore
Oct-20-2025
Amsterdam
Oct-20-2025
London
Oct-27-2025
Dubai
Oct-27-2025
Barcelona
Nov-03-2025
Istanbul
Nov-03-2025
Kuala Lumpur
Nov-10-2025
Singapore
Nov-17-2025
London
Nov-17-2025
Amsterdam
Nov-24-2025
Barcelona
Nov-24-2025
Dubai
Dec-01-2025
Istanbul
Dec-01-2025
Kuala Lumpur
Dec-08-2025
Singapore
Dec-15-2025
London
Dec-15-2025
Amsterdam
Dec-22-2025
Barcelona
Dec-29-2025
Istanbul
Dec-29-2025
Kuala Lumpur
Dec-29-2025
Dubai
5 days course
What is Anti-Financial Crime (AFC) compliance?
Review financial crimes including bribery and corruption, cybercrime, fraud, market abuse, money laundering, sanctions, terrorist financing, and weapons proliferation
Responsibilities of regulators, firms, senior management and staff
Should firms be doing more to combat financial crime?
What is your firm’s AFC strategy?
What are the financial crime risks in achieving your firm’s commercial ambitions?
Being an AFC Compliance Officer/Money Laundering Reporting Officer (MLRO)
Working with senior management, business lines, control functions, and regulators
Are you complying?
Maintaining policies and procedures, systems and controls: best practices
The importance of keeping good records
Suspicion reporting – what should you report? – when should you be suspicious?
Are human beings your weakest link? Delivering effective training and awareness
Challenges of investigations, enforcement and litigation
Programme will include many casestudies reviewing lessons to be learnt from enforcement actions, and many typologies.