Financial Crime Compliance Essentials
The working knowledge a first-line team needs to spot, escalate and document financial crime risk without stopping the business.
- 14 hours
- In person
- 3 dates open
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Financial Crime Compliance Essentials
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About this course
Financial crime controls fail at the front line far more often than in the policy. This course gives client-facing and operations staff the practical judgement to recognise the typologies that actually appear in Singapore, escalate at the right moment, and write an escalation that a second-line reviewer can act on. Built around real-shaped scenarios with a heavy emphasis on the write-up, because a good instinct badly documented protects nobody.
What you will be able to do
- Recognise the financial crime typologies most common in the local market
- Decide when an observation becomes an escalation
- Write an escalation that a second-line reviewer can act on without a follow-up call
- Explain a control to a client without either alarming them or lying to them
Who it is for
- Client-facing staff in banking and asset management
- Operations and onboarding teams
- New joiners to a compliance function