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Training

FCRM provides:

  • Introductory seminars designed to raise general awareness of fraud, corruption or money laundering risk;
  • Fraud investigation and fraud response training; and
  • Facilitated workshops to identify fraud, corruption or money laundering risk, relevant to a client's particular operating environment, using scenario based issues and dilemmas, designed to raise awareness of key risk-management issues.
Examples of FCRM's training services:

Training need
FCRM service
Introduction to requirements of the UK´s AML regime, relevant to firms conducting UK regulated business.
Incorporating an overview of the UK's AML regime, the relevant law, systems and control requirements for regulated sector firms, and the disclosure obligations for employees working in the regulated sector.
Introduction to fraud risk in Business As Usual ('BAU') operations.
A tailored fraud awareness course providing an in-depth introduction to fraud as an operational risk associated with, for example, consumer lending. Using a combination of lecture based and facilitated workshops, relevant examples and mini case-studies are used to illustrate fraud risk scenarios.
An investigation methodology for internal personnel, providing insight into key elements and risks when conducting an internal fraud or corruption investigation.
Workshop with case studies, incorporating client risk-management requirements (e.g. policy & procedure) and tuition covering: investigation scope and objective; information sources; rules of evidence; use of technology in investigations; interviews; maintaining evidential integrity; and fact-based reporting.
A review methodology for Compliance personnel when conducting an internal review of the effectiveness of application, of anti-money laundering systems and controls.
Workshop incorporating: client´s risk-profile, requirements of existing policy & procedure; with facilitated tuition covering: review scope and objectives; information sources; risks to consider; sample selection; validating systems and controls; maintaining objectivity & review integrity; confirming findings; fact-based reporting and impact of findings.

Programme

A plan of activities to be done or things to be achieved.

A programme to educate staff on financial crime can take many forms, including:

  • Induction - An introduction to the specific fraud and money laundering risks facing the firm.
  • AML reporting - Guidance on the firm's money laundering reporting process.
  • Fraud reporting - Guidance on whistle-blowing, confidential hot-line and other reporting procedures.
  • Raising awareness - How to recognise and respond to ´red-flags´ in business transactions.
  • People and process - Identifying key-persons (e.g. MLRO) and content of internal AML and fraud response procedure.
  • Updates - Provide awareness updates at regular intervals.
  • Test of understanding - Assess attendee understanding of training received.



To request further information about FCRM´s financial crime training services services click-here, or to launch your local email application click here.