Financial crime training.
Protect your business from financial crime with practical training that builds awareness of key risks and responsibilities.
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
Choose from a range of flexible and accessible financial crime training courses, all delivered through our dedicated compliance Learning Management System (LMS).
Easily track progress, monitor assessment results and automate reminders, ensuring clear compliance and measurable outcomes for your organisation.
Course Structure
Anti-Money Laundering & Counter Terrorist Financing
Duration: 60 mins
- 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
Anti-Bribery and Corruption
Duration: 40 mins
- 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
Proliferation Financing
Duration: 25 mins
- 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
Conflicts of Interest
Duration: 35 mins
- 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
Fraud Awareness
Duration: 50 mins
- 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
Whistleblowing
Duration: 15 mins
- Define whistleblowing and understand the firm’s responsibilities
- Learn how to raise concerns safely and through the correct channels
Prevention of the Facilitation of Tax Evasion
Duration: 30 mins
- Describe what proliferation financing is
- Understand what proliferation financing means for financial institutions
- Understand what actions to take when addressing proliferation financing risks
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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.
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SIX WEEKS. ONE AUTHORISATION. ONE FUND READY TO LAUNCH.
FREQUENTLY ASKED QUESTIONS
Find answers to the questions we’re asked most often, from our compliance and training services to how we can support your business.
Who is Financial Crime training for?
Our Financial Crime training is designed for firms operating in regulated sectors, including financial services, payments, lending, wealth management and insurance. It is suitable for employees at all levels, with training tailored to different roles and responsibilities.
What topics are covered?
The training provides an overview of key financial crime risks, including anti-money laundering (AML), fraud prevention, bribery and corruption, sanctions, and recognising suspicious activity. Content can be adapted to meet your firm's needs.
Is the training suitable for FCA-regulated firms?
Yes. Our training is designed to help regulated firms build staff awareness of financial crime risks and support their wider compliance programmes.
Can the training be customised?
Yes. We can tailor training to reflect your business activities, policies, risk profile and the responsibilities of different teams within your organisation.
How is the training delivered?
Training can be delivered remotely or in person, depending on your requirements. We also offer sessions for individuals, teams and larger organisations.