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
1
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
2
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
3
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
Interactive sessions
We can make the training as interactive as you require, this could include planning of informal, interactive sessions, encouragement of Q&A sessions so attendees feel engaged, at ease and can communicate any concerns or issues, use of case studies to make the topics ‘real’.
Follow-up
We will gather feedback from each session to evaluate the effectiveness of our training and shape our bespoke training strategy. Following the training, we will provide a test for all Regular Training session attendees, requiring a minimum pass rate. Additionally, we will issue CPD Certificates to all participants upon completion of the training session.
Develop understanding
Explanation of the connection between regulations, policies and procedures, promoting a risk-based approach to identifying non-compliant clients.
Tailored training
When required we can organise a pre-session to understand your requirements whether this be training for new joiners or refresher training for existing employees, highlight areas of concern and tailor the session to suit individual needs to maximise impact.
