Financial crime training.
Your people are your first line of defence against financial crime threats. That’s why we design and enhance your financial crime training programs to arm your employees with the critical knowledge and skills they need to spot suspicious activities early and take decisive action.
Our training equips your team to spot red flags early, triggering timely interventions that reduce the risk of financial crime escalation.
Reinforce your regulatory readiness
As criminal tactics become more sophisticated, regulators continuously update laws and compliance standards to counter mounting emerging threats. At Cosegic, we offer a comprehensive catalogue of 40+ expert-led, financial crime prevention training courses. These are delivered online via our dedicated Learning Management System. Modules cover key topics, including anti-bribery and corruption, anti-money laundering, proliferation financing, whistleblowing, fraud awareness, conflicts of interest and counter terrorism financing. We also deliver in person training covering our core modules or tailored to your specific needs.
Course overview
Easily track progress, monitor assessment results and automate reminders, ensuring clear compliance and measurable outcomes for your organisation.
- 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
- Understand how the UK Bribery Act affects regulated firms
- Identify key risks associated with bribery and corruption
- Apply practical strategies to mitigate risks to your firm
- 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
- 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
- Gain an understanding of applicable fraud regulations
- Recognise the typical fraud risks that firms face and their prevalence
- Understand the controls required to mitigate fraud risk
- Apply these concepts in your work through scenario-based case studies
- Define whistleblowing and understand the firm’s responsibilities
- Learn how to raise concerns safely and through the correct channels
- Describe what proliferation financing is
- Understand what proliferation financing means for financial institutions
- Understand what actions to take when addressing proliferation financing risks
Rule the…
RECOGNITION
Our 40+ workshops and training options are designed to equip your team to recognise a whole range of suspicious activity early, so they can act decisively to prevent financial crime advancing.
REFORMS
Financial crime risks and regulations evolve rapidly—our training ensures your team stays up to date with the latest tools, techniques, and insights so you stay ahead of shifts in the compliance landscape.
RESPONSE
We train your team on the precise actions to take when suspicious activity is detected— enabling them to report, escalate, and address risks swiftly and efficiently.
Financial crime training FAQs
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.
Yes. Our courses are developed by our dedicated team of compliance experts, ensuring accuracy, credibility, and relevance.
No. Our courses are designed to be accessible and easy to follow for both seasoned professionals and those new to compliance roles.
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.
