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Financial Crime Training

Financial Crime Training

Preparation is the key to success

Every organisation working within the regulated financial services sector has a duty to mitigate the risks associated with money laundering, financing of terrorism and proliferation financing.

Understanding the impact these crimes have on the financial services sector and the wider global economy is vital – and this is where we can help.

Our AML, CFT and CPF training keeps organisations on the front foot by explaining the concepts of these crimes, how they can be identified, and the necessary steps to aide in mitigating this risks, by making it relevant to your firm. We don’t believe any business should leave themselves vulnerable to risk, and neither should you.

Why Redwood?

We are the experts


The calibre and expertise of our team mean we are second to none and adept at providing the best training experience to our clients.

We are experienced


As an established and independent firm, we are committed to delivering unrivalled professional expertise from professionals who actively work in industry, which is why clients trust us to meet their training needs.

We are agile


Whether you need to bring your entire team up to speed on the latest legislation or are looking for some one-to-one training, we can flex, offering tailored training to meet your needs.

In our role, we will
undertake the following

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