Financial Crime Compliance Training Courses
Financial Crime Compliance Training
GP Strategies’ financial crime compliance training helps your people recognize, prevent, and report the financial crime risks your organization faces. These awareness-level courses cover anti-money laundering, anti-bribery and corruption, fraud, sanctions, tax evasion, and more, so you can build the right coverage for your workforce and sector. Deploy them off the shelf, or as part of your wider compliance training program.
Anti-Money Laundering and Financial Crime
Criminals are constantly looking for ways to move illicit money through legitimate businesses. These courses help your people understand how financial crime works and recognize the red flags before your organization is exposed.
Financial Crime Essentials
Financial Crime Essentials draws the key messages from our full financial crime suite into a single overview course, grounding employees in the main risks.
Anti-Money Laundering
Criminals often try to use legitimate firms to launder the proceeds of crime. This awareness-level course explains how that happens, walks through the legal and regulatory landscape, and sets out the consequences of getting it wrong.
Financial Crime in Correspondent Banking
Correspondent banking carries heightened financial crime risk, since firms have less visibility into the correspondent bank and its customers. This module explains those risks and how best to address them.
Trade-Based Money Laundering
Trade-based money laundering (TBML) is a growing threat, with criminals using trade finance to disguise the proceeds of crime. This course helps employees spot the warning signs and protect your trade finance activity.
Sanctions
Firms must comply with sanctions laws in every country where they operate. This awareness-level course explains what sanctions are, how they work, and what they are used for.
Bribery, Fraud, & Tax Evasion
Bribery, fraud, and the facilitation of tax evasion carry serious legal and reputational consequences. These courses help employees recognize the risks and understand the part they play in preventing them.
Anti-Bribery and Corruption
Bribery and corruption can expose a firm to serious legal and reputational harm. This awareness-level course explains the risks and the part every employee plays in reducing them.
Fraud Awareness
Fraud affects firms of every size and sector. This awareness-level course covers the different types of fraud, the legal and regulatory landscape, and how to recognize, prevent, and report it.
Preventing and Detecting Tax Evasion
Facilitating tax evasion, even unknowingly, carries serious consequences. This awareness-level course explains what tax evasion is and how firms can manage the risk through their systems and controls.
Take 5 Bite-Size Financial Crime Modules
Short, five-minute refreshers that keep key financial crime risks front of mind. Ideal for reinforcing awareness training or refreshing experienced staff across all industries.
Take 5 to Think About Money Laundering
A quick refresher on money laundering responsibilities, this module shows how they apply when employees are working remotely.
Take 5 to Think About Know Your Customer (KYC) Guidelines
This module reminds employees of their know your customer (KYC) responsibilities and how to apply them in a remote working environment.
Take 5 to Think About Sanctions
Made for financial sector organizations, this module refreshes employees on their sanctions responsibilities and how they apply when working remotely.
Take 5 to Think About Anti-Bribery and Corruption
In five minutes, this module refreshes employees on their anti-bribery responsibilities and how they apply in a remote working environment.
Take 5 to Think About Fraud Awareness
This module keeps fraud front of mind, reminding employees of their responsibilities and how to apply them when working remotely.
Take 5 to Think About Preventing and Detecting Tax Evasion
This module helps employees stay alert to tax evasion risks, refreshing their responsibilities and how these apply when working remotely.
Build Your Financial Crime Compliance Program
Deploy any of these courses on their own, or combine them into a broader financial crime program for your organization. For adjacent operational and safeguarding topics, browse Risk & Safeguarding. Not sure where to start? Our team can help you map the right courses to your risk profile.