Prepare your team to tackle financial crime
Upskill your team with our adaptable training solutions, empowering your employees to protect your business against financial crime.
Choose from our comprehensive, off-the-shelf financial crime compliance courses or customised training plans to suit your needs. Our training packages cover key areas such as AML compliance, customer due diligence, and understanding sanctions to ensure you meet evolving regulatory standards in various formats. Need a tailored solution to meet your company’s specific needs? Our bespoke course options could be the perfect fit.
Anti-Money Laundering & Counter-Terrorist Financing
To prevent criminal activity, nearly all countries in the world have committed themselves to extremely tough laws against money laundering and terrorist financing.
Anti-Money Laundering
To prevent the proceeds of crime from finding their way into the formal economy, most countries have extremely tough laws with severe penalties.
Financial Sanctions
Financial and economic sanctions are binding prohibitions applied by governments to prevent business transactions with certain designated persons.
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It is your employees' legal duty to report any knowledge or suspicion of financial crime.
Economic Sanctions
Violation of sanctions issued by the UN, the US and the EU which place restrictions on payments and other financial transactions can result in fines as well as criminal charges.
Embargoes and Sanctions
Embargoes and sanctions prohibit all transactions with an entity, trading of certain commodities, or supplying critical goods.
Customer Due Diligence
Customer Due diligence is a legal requirement and plays a vital role in protecting your Company.
Tipping Off
Tipping off a person about a money laundering or terrorist financing investigation is a criminal offence.
Understanding Sanctions
Bring "Understanding Sanctions" e-learning to life using animation characters and storylines.
Money Laundering Red Flags
Bring "Money Laundering Red Flags" training to life using animation characters and storylines.
Counter Terrorist Financing
Terrorism is a huge risk that we face in the world today and like other human activities, it requires funding.
Counter-Proliferation Financing
UK companies are required to tackle proliferation financing as part of their anti-money laundering and sanctions checks.
Third-Party Due Diligence
Due diligence plays a vital role in protecting your Company.
MCOB - General Standards
The Mortgage Conduct of Business (MCOB) for General Standards applies to all firms that deal with home finance.
Ethical Standards in Finance and Investment
The FCA's ethical standards apply to individuals in finance and investment.
BCOBS - General Standards
The FCA Banking Conduct of Business Sourcebook (BCOBS) applies to all firms that accept deposits from banking customers in the UK.
Training and Competence
Training and Competence (T&C) forms an important part of UK regulations under the FCA.
The Three Stages of Money Laundering
Bring "The Three Stages of Money Laundering" e-learning to life using animation characters and storylines.
Preventing Tipping Off
Bring "Preventing Tipping Off" e-learning to life using animation characters and storylines.
COBS - Client Categorisation
The Conduct of Business Sourcebook (COBS) applies to financial firms in the UK that deal with client investments.
Payment Services Regulations
The Payment Services Regulations (PSRs) 2017 was introduced in 2018 and set the Payment Services Directive 2 (PSD2) in motion.
Whistleblowing for Managers
Whistleblowing refers to disclosing corrupt, illegal or fraudulent activities committed by organisations.
Appropriate Use of Communication Channels
Not all communication channels are appropriate for business purposes.
Markets in Financial Instruments Directive II (MiFID II)
The Markets in Financial Instruments Directive (MiFID) originally aimed to increase competition and integration in markets for financial instruments.
COBS - Dealing and Managing
The FCA Conduct of Business Sourcebook (COBS) applies to financial firms in the UK.
Information Barriers
The flow of information in financial firms needs monitoring between businesses involved with private and public side activities.
Senior Management Arrangements Systems and Controls
The Senior Management Arrangements Systems and Controls (SYSC) Sourcebook apply to authorised financial services firms.
Conduct Rules for Senior Managers at Dual Regulated Firms
Under the Senior Managers Regime, all senior managers must comply with the FCA's six Individual Conduct Rules (ICRs) and four Senior Managers Rules (SMRs).
MCOB - APRC, Shortfalls and Charges
The Mortgage Conduct of Business (MCOB) for the Annual Percentage Rate of Charge (APRC), shortfalls, and charges apply to home finance businesses.
FSCS Deposit Protection
The Financial Services Compensation Scheme (FSCS) safeguards customers' finances.
Complaints Handling for Managers
One of the three operational objections of the FCA is to protect consumers.
Terrorist Financing Red Flags
Bring "Terrorist Financing Red Flags" training to life using animation characters and storylines.
Understanding Terrorist Financing
Bring "Understanding Terrorist Financing" training to life using animation characters and storylines.
Customer Due Diligence
Bring "Customer Due Diligence" training to life using animation characters and storylines.
Enhanced Customer Due Diligence
Bring "Enhanced Customer Due Diligence" training to life using animation characters and storylines.
Politically Exposed Persons
Bring "Politically Exposed Persons" training to life using animation characters and storylines.
Suspicious Activity Reporting
Bring "Suspicious Activity Reporting" training to life using animation characters and storylines.
Unexplained Wealth Orders
Bring "Unexplained Wealth Orders" training to life using animation characters and storylines.
Money Laundering and Terrorist Financing Risks of Virtual Assets
Unlike fiat currency, virtual assets are not managed by any bank or government, leaving them vulnerable to several unique risks concerning money laundering and terrorist financing.
Your central portal for streamlining compliance
The Skillcast Portal offers Standard, Enhanced, and Premium packages to streamline training across your business. You can also enhance your e-learning experience with our all-in-one Learning Management System — or use your own. Benefit from ready-made courses or tailor existing solutions to fit your specific requirements.
