Introduction to financial crime

Loading Map....

Date(s) - 12/06/2017
9:00 am - 5:00 pm



When & Where
12 June 2017 London

23 October 2017 London

Who should attend?
This course is suitable for compliance officers, managers, team leaders and people whose roles carry a higher potential exposure to financial crime.

 What are the outcomes of attending?  Programme

  • Challenging complacency – insurance sector exposure and the financial and reputational impact
  • Money laundering, fraud (including insurance fraud), identity/data theft, sanctions, terrorism and bribery/corruption
  • UK and international legislation, and penalties; Bribery Act 2010 in detail
  • The FCA’s approach to financial crime and its guidance. Prosecution or enforcement?
  • The agencies and particular sector initiatives
  • Identifying and reporting suspicious transactions and indicators, including politically exposed persons (PEPs)
  • Following risk based procedures – deterrence, prevention and detection.

Learning outcomes

By the end of the course you will be able to:

  • Understand the exposure and consequences of financial crime for the insurance profession
  • Identify the main types of financial crime and their characteristics
  • Describe the key (and evolving) legislation to counter financial crime and the penalties for non-compliance
  • Explain the regulatory priority given to financial crime and what the FCA expects of firms and individuals
  • Describe the roles of the main agencies in combatting financial crime, including those within the profession
  • Recognise suspicious transactions
  • Outline the key but proportionate anti-financial crime controls that a firm should have in place.

Who is running the workshop?  


What have previous delegates said about this workshop?  


How much does it cost?
£190 members
£220 non-members


How do I book?
For bookings, enquiries and updates visit or call customer service 0208 989 8464

To discuss technical, in-house  and bespoke courses contact Face-to-Face Training on 0207 391 1133 or email


About Author

Leave A Reply