COVENTIUM
Financial Crime Compliance Consultant
2024 Training Workshops
Below you'll find a brief overview of Coventium’s 2024 instantly available training workshops. These are all able to be delivered in person, or via Zoom/MS Teams. All workshops can be recorded to allow for absences and hybrid working.
All instantly available workshops have UK and EU versions. Coventium also offers bespoke workshops on request.
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To book in a single workshop or a workshop Annual Pack, or to discuss your bespoke training needs, please feel free to contact us.
Included with all workshops:​
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Quiz to test attendees knowledge
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Training log with quiz results
Included with Annual Pack workshops:
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Quiz and log PLUS:
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Certificate of completion
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Slide handout
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12 month access to your training videos on your dedicated guest page via coventium.com
-Understanding money laundering
-Latest updates
-What you need to do to help prevent money laundering
-UK/International Sanctions Legal and Regulatory Framework
-Latest updates
-Your obligations
-In the news
-How the UK Bribery Act affects relevant firms
-Identifying the risks faced by firms in respect of bribery and corruption
-Apply this knowledge to your own working practices
-Understanding the Economic Crime Act (ECA)
-Your responsibilities under the ECA
-Penalties
-UK Financial Crime Legal and Regulatory Framework
-Introduction to Financial Crime and understanding new, sophisticated crime types
-Financial Crime Controls
-Penalties
-National Crime Agency: role and responsibilities
-National Risk Assessment (relevant to your business)
-Monitoring transactions
-Unusual behaviour
-Internal fraud typologies
-External fraud typologies
-Key controls
-In the news
-Learn to analyse complex ownership structures
-Understand red flags
-Recognise falsified documents
-Foundation of assessing risk
-Higher risk scenarios
-What’s in the news
-Why, when, and how to collect CDD
-Conducting Simplified Due Diligence
-Conducting Enhanced Due Diligence
-Understanding the basics of GDPR
-What is Trade-based Money Laundering?
-Understanding the techniques used by criminals
-Spotting red flags/falsified documents
-Case study
-Understanding the relevant legislation
-What corporate responsibility means for your firm
-Your personal responsibility
-The 6 Guiding Principles
-Red Flags
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'Sunny Tax Havens’ complex ownership structures
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Is the UK a tax haven? A look at the island of London
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Reliable and independent sources: How to choose suitable sources of information when conducting CDD.
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NatWest failings: a look at the first pursuit of criminal charges against a regulated firm for money laundering
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Unpicking Trusts: who really runs the show?
Whether you're a new MLRO, or a seasoned pro who just wants reassurance they are doing the right thing, this 2-part MLRO training workshop has been specially designed to help you navigate the rules and regs and keep you up to date with the responsibilities of this important role.
-Why the MLRO function exists
-What the MLRO does
-Why this is important
-What can happen when things go wrong
-General understanding of Financial Crime Prevention
-What you need to do to help prevent Financial Crime
-Case study