CFC & Compliance CPD Programme & VCM
Overview
In line with FCA expectations, the Combating Financial Crime & Compliance CPD Programme 2024 has been designed to help compliance and CFC staff with their continuing professional development.
This course is designed and delivered by experienced, former practitioners and has been endorsed by the CISI for CPD purposes, making it ideal for professionals working in the financial services industry who need to keep up to date with the latest in compliance and financial crime prevention.
Who is this for?
This course has been designed for both professionals in compliance and financial crime prevention roles, including MLROs, AML Officers, Fraud Prevention staff, Compliance Officers, and Regulators as well as legal, audit and risk staff. Staff who are new to financial crime prevention and compliance and want to keep up to date with the latest trends will also find this course useful.
This course covers the following live sessions, with recordings available on-demand.
Course Details
- Conflicts of Interest
- Market Abuse Update
- The Activities and Impacts of Organised Crime
- Governance and MI
- Sustainability and ‘Greenwashing’
- Managing Fraud and Cybercrime Risk
- Lessons from Enforcement Action
- Fintech and AI
- Sanctions and Proliferation Finance
- Regulatory Relations
- Consumer Duty Update: Where are we now?
- AML Update
Upcoming Live Sessions
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Governance and MI
08 May 2024 (11:00 - 12:00) -
The Activities and Impacts of Organised Crime
18 Jun 2024 (11:00 - 12:00) -
Sustainability and ‘Greenwashing'
15 Jul 2024 (11:00 - 12:00) -
Managing Fraud and Cybercrime Risk (1)
12 Sep 2024 (11:00 - 12:00) -
Fintech and AI
15 Oct 2024 (11:00 - 12:00) -
Sanctions and Proliferation Finance
05 Nov 2024 (10:00 - 11:00) -
Regulatory Relations (1)
07 Jan 2025 (10:00 - 11:00) -
AML Update
04 Feb 2025 (10:00 - 11:00) -
Compliance Monitoring
04 Mar 2025 (10:00 - 11:00) -
Bribery and Corruption
08 Apr 2025 (11:00 - 12:00)
Recorded Sessions
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Conflicts of Interest
20 Mar 2024 (10:00 - 11:00) -
Market Abuse Update
15 Apr 2024 (11:00 - 12:00)
On-demand Delivery
The programme consists of 12 x 1-hour virtual training courses that are delivered live, however, participants have the flexibility to join the live sessions or watch the recordings at a later date through our dedicated CPD learning portal.
Attendees will also have the option of requesting a CPD certificate upon completion.
Firms with more than 5 staff to train have the flexibility to deliver training in-person by one of our trainers at your premises, or virtually via Zoom, Teams or Webex.
Find out more about your Virtual or In-Person training experience below.