Financial Crime Prevention Best Practice Guide

Insights from leading firms on managing financial crime compliance training

Length: 5 pages | Format: PDF

Financial crime risks are evolving, and so are regulatory expectations.

This guide shares best practices from leading financial institutions on how they structure training, tailor content, and plan for future compliance challenges.

Based on interviews with senior compliance experts, it offers practical insights to help you strengthen your programme and stay ahead of emerging risks.

What you'll learn

Get a practical understanding of:

How leading firms allocate training time and topics
The role of enterprise-wide risk assessments in shaping programmes
Why tailored and segmented content is becoming the norm
Challenges with HR data and how firms are addressing them
Future priorities: fraud prevention, third-party risk, and data-driven compliance

What the guide covers

Ideal for:

Compliance and financial crime teams
Risk and audit managers
Learning & Development leaders
Senior executives overseeing regulatory training

What's inside:

Current training practices across large and mid-sized firms
Data-driven approaches to tailoring content
Insights on regulatory drivers and inspection findings
Future planning for 2026–2027 compliance priorities
Practical considerations for implementing best practice

Why download:

Save time: learn from real-world best practices without starting from scratch
Reduce risk: align your programme with regulatory expectations
Improve effectiveness: tailor training based on risk and role
Plan ahead: prepare for future compliance priorities and inspections

Download the best practice guide

Support your financial crime compliance training with this guide and see how other firms are staying compliant.

Download the guide