The Foundation Financial Crime Compliance Course is designed to equip new and junior employees engaged in Financial Crime Compliance (FCC) activities with key skills and knowledge. Participants will be able to describe and explain the types of financial crimes related to AML, CTF, Sanctions, Anti Bribery & Corruption, Fraud, and proliferation financing, as well as understand the role and functions of financial crime compliance, relevant legal and regulatory requirements, key risks, and typologies. Participants will also be able to apply processes for customer onboarding, due diligence, screening, monitoring, and surveillance.
Total Training Duration / CPD Hours :Â 6
Core FAA CPD : 6
Core SFA CPD : 6
Classroom Hours : 8
Preparatory Hours : 4