Combating Financial Crime (In-house)

LEORON Professional Development Institute
Training overview
Corporate / Group Training
5 days

Start dates
United States of America
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Course description

Combating Financial Crime (In-House)

This course from Leoron is designed to explore the ways that will minimise institutional risk and exposure to the persistent threat of financial crime. Participants will look into the background of financial crime, money laundering, fraud prevention, bribery, and corruption, covering a wide range of scenarios that will help develop an understanding of the issues from a theoretical and practical perspective.

The course will focus on the financial services industry, investigating the role of a regulator, international bodies and NGOs. During the programme participants will develop skills that will help organisations understand how to deter this crime using current trends and typologies to establish frameworks.

Training content

After completing this course participants will be able to:

  • Understand the history and evolution of money laundering and terrorist financing, looking at the criminal history and global development of white collar crime.
  • Look into global, regional, and local frameworks that have been adopted to better understand how various jurisdictions battle the threat of financial crime, corruption, and fraud.
  • Assess current trends, including sanctions and trade-based money laundering, and what the Risk Based Approach means for you, as well as potential future developments.
  • Build an awareness and understanding of how financial crime and Fraud Prevention fit into your broader Compliance Framework, and the skills and knowledge required to achieve sustainability.
  • Understand international regulatory regimes, the growing interconnectedness of governmental bodies, and the changing nature of evolving financial crime threats.

Certification / Credits

This Program is worth 35 NASBA CPE credits

Why choose Leoron?

LEORON has worked with some of the largest companies in the World - but importantly we care about the individual. Through our Customer Happiness Team we ensure that everyone who attends a LEORON course has the support before, during and after to ensure their training needs are met.

We offer the highest level of training delivery, whether that be in our live-virtual training or in-classroom sessions, with our expert instructors guiding you through everything so that you’re left feeling assured and confident to utilize your new knowledge going forward.

About Leoron

LEORON Professional Development Institute

LEORON is the fastest growing global training institute in the World, having evolved over the past 11 years into a dominant training institute that offers a comprehensive set of training and development solutions to both individuals and businesses. Our locations...

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LEORON Professional Development Institute


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