COVENTIUM
Financial Crime Compliance Consultant
Training Workshops
Below you'll find a brief overview of Coventium’s training workshops. These are all able to be delivered in person, or via MS Teams / Google / Zoom. All workshops can be recorded to allow for absences and hybrid working. All training workshops have UK and EU versions. Coventium also offers bespoke workshops on request.
Included with all workshops:
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Quiz to test attendees knowledge
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Training log with quiz results
Included with Annual Pack workshops:
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Quiz and log PLUS:
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Certificate of completion
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Slide handout
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12 month access to your training videos on your dedicated guest page via coventium.com
To book in a single workshop or a workshop Annual Pack, or to discuss your bespoke training needs, please feel free to contact us.
-Understanding money laundering
-Latest updates
-What you need to do to help prevent money laundering
-Understanding the Economic Crime Act (ECA)
-Your responsibilities under the ECA
-Penalties
-UK Financial Crime Legal and Regulatory Framework
-Introduction to Financial Crime and understanding new, sophisticated crime types
-Financial Crime Controls
-Penalties
-UK/International Sanctions Legal and Regulatory Framework
-Latest updates
-Your obligations
-In the news
-National Crime Agency: role and responsibilities
-National Risk Assessment (relevant to your business)
-Monitoring transactions
-Unusual behaviour
-Internal fraud typologies
-External fraud typologies
-Key controls
-In the news
-How the UK Bribery Act affects relevant firms
-Identifying the risks faced by firms in respect of bribery and corruption
-Apply this knowledge to your own working practices
-Learn to analyse complex ownership structures
-Understand red flags
-Recognise falsified documents
-Foundation of assessing risk
-Higher risk scenarios
-What’s in the news
-Why, when, and how to collect CDD
-Conducting Simplified Due Diligence
-Conducting Enhanced Due Diligence
-Understanding the basics of GDPR
-What is Trade-based Money Laundering?
-Understanding the techniques used by criminals
-Spotting red flags/falsified documents
-Case study
-Understanding the relevant legislation
-What corporate responsibility means for your firm
-Your personal responsibility
-The 6 Guiding Principles
-Red Flags
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'Sunny Tax Havens’ complex ownership structures
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Is the UK a tax haven? A look at the island of London
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Reliable and independent sources: How to choose suitable sources of information when conducting CDD.
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NatWest failings: a look at the first pursuit of criminal charges against a regulated firm for money laundering
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Unpicking Trusts: who really runs the show?
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AI-Enabled Impersonation and Authorisation Fraud
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AI-Driven Social Engineering and Investment Scams
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Synthetic Identities and AI-Generated Customers
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AI-Generated Documents and Evidencing Risk
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AI Governance and Model Risk
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Internal AI Use by Staff: Risk, Oversight and Acceptable Use
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Crypto Laundering and Professionalised Networks
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Stablecoins and Sanctions Risk
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Indirect Crypto Exposure for Non-Crypto Firms
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Blockchain Analytics: Understanding the Limits
Whether you're a new MLRO, or a seasoned pro who just wants reassurance they are doing the right thing, this 2-part MLRO training workshop has been specially designed to help you navigate the rules and regs and keep you up to date with the responsibilities of this important role.
-Why the MLRO function exists
-What the MLRO does
-Why this is important
-What can happen when things go wrong
-General understanding of Financial Crime Prevention
-What you need to do to help prevent Financial Crime
-Case study