Name: AML Awareness for Financial Services Firms
Start: 2026-06-10T09:30:00.000+01:00
End: 2026-06-10T12:30:00.000+01:00
Location: Online Event

The We Fight Fincrime Association delivers expert-led training designed to strengthen real-world financial crime defences through shared intelligence, lived experience, and cross-sector collaboration. 

Our programmes focus on practical capability, current threats, and the skills professionals need.

We Fight Fincrime Association Training

Practitioner (Public Sector/Charities/Law Enforcement & Government Bodies)

 on premium events and training. Please use the discount code pinned in the 

. If you want to upgrade and make use of the discount code, please do so here: 

A firm’s strongest defence against money laundering and terrorist financing is a risk-based framework that is understood, owned, and tested by its people. This interactive half-day workshop has been designed for senior compliance and risk professionals to align participants with current UK regulatory expectations and recognised good practice, while building practical capability across the end-to-end AML/CTF lifecycle.

 training requirements, including the need for ongoing, role-appropriate training and awareness. It reflects FCA and industry guidance on effective financial crime systems and controls, including updated 

 expectations around monitoring and suspicious activity detection, as well as 

 good practice on staff awareness and escalation. The workshop also includes practical coverage of SAR quality and decision-making, alongside the growing need to integrate sanctions controls into AML operating models.

By the end of the session, participants will be able to:

This workshop is designed for professionals with responsibility for AML and financial crime oversight, including:

The course is particularly relevant for professionals working within UK-regulated financial services firms who are responsible for designing, operating, or overseeing AML/CTF frameworks and for evidencing regulatory compliance.