Expert-led training designed to safeguard your organisation
With increasing regulatory scrutiny and severe penalties for non-compliance, effective financial crime training is essential to protect your firm and reputation.
Equip your staff with the practical skills to identify, prevent and manage financial crime risks effectively. From safeguarding against money laundering to combating fraud and bribery, our expert-led courses simplify complex regulations and ensure your firm remains fully compliant with FCA expectations.
Training designed to deliver results
Our online training programmes have supported thousands of individuals across numerous regulated firms, helping them strengthen their compliance frameworks.
- Designed for FCA-regulated firms, these interactive online courses ensure your team stays current, engaged and fully prepared for audits.
- Cost-efficient and scalable training solutions tailored to fit the needs of firms of all sizes.
- Expert-developed materials reviewed by compliance consultants to simplify complex regulations and enhance knowledge retention.
- Flexible e-learning formats allow participants to complete training at their own pace, minimising disruption to daily operations.
- Each participant receives a certificate upon successful completion, demonstrating commitment to professional standards.
Talk to us about financial crime training
Course Overview
Choose from a range of flexible and accessible financial crime training courses, all delivered through our dedicated compliance Learning Management System (LMS).
Easily track progress, monitor assessment results and automate reminders, ensuring clear compliance and measurable outcomes for your organisation.
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Anti-Money Laundering & Counter Terrorist Financing (Duration: 60 mins)
• Understand what money laundering is and identify methods to counter it • Differentiate terrorist financing from money laundering and recognise related risk indicators • Review relevant Acts, legislation, and regulations, and understand your responsibilities • Gain an understanding of the key components of an AML programme, including risk assessment, customer due diligence, ongoing monitoring, and reporting suspicious • Learn about suspicious transactions, how to identify them, and appropriate reporting channels • Understand who is considered a Politically Exposed Person (PEP) and how to manage PEP-related risks
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Anti-Bribery and Corruption (Duration: 40 mins)
• Understand how the UK Bribery Act affects regulated firms • Identify key risks associated with bribery and corruption • Apply practical strategies to mitigate risks in your role
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Proliferation Financing (Duration: 25 mins)
• Understand what proliferation financing is and its implications for financial institutions • Understand the regulatory requirements for firms regarding proliferation financing • Recognise the actions required to mitigate proliferation financing risks
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Conflicts of Interest (Duration: 35 mins)
• Understand why conflicts of interest matter and their potential impact • Identify various types of conflicts and review relevant FCA requirements • Learn how to prevent, manage and report conflicts of interest effectively
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Fraud Awareness (Duration: 50 mins)
• Gain an understanding of applicable fraud regulations • Recognise the typical fraud risks that firms face and their prevalence • Apply these concepts in your work through scenario-based case studies
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Whistleblowing (Duration: 15 mins)
• Define whistleblowing and understand the firm’s responsibilities • Learn how to raise concerns safely and through the correct channels
CONTACT US TO LEARN MORE
Practical, interactive and effective e-learning
40+
Courses written by subject matter experts
445
Clients benefitting from our online courses
5,338
Active delegates taking courses
25,518
Certificates awarded
Frequently Asked Questions
How often is our training updated?
Our training materials are reviewed by our expert compliance consultants at least annually and updated more frequently if there are significant regulatory changes or new industry developments.
Is our content created in-house?
Yes. Our courses are developed by our dedicated team of compliance experts, ensuring accuracy, credibility, and relevance.
Do you need to be an expert to understand the content?
No. Our courses are designed to be accessible and easy to follow for both seasoned professionals and those new to compliance roles.
Which financial crime courses do I need to take?
This depends on your firm’s regulatory obligations, the nature of your role and your specific risk profile. Our team is available to guide you in selecting the most suitable modules for your needs.
Additional services
In addition to our online modules, Cosegic offers classroom or video-based training and workshop sessions for those seeking a personalised approach to learning and development. These sessions, led by experienced professionals, encourage discussion, scenario-based learning and the opportunity to delve deeper into complex subjects.