Name: Money Laundering Risks in Capital Markets
Start: 2026-05-06T09:30:00.000+01:00
End: 2026-05-06T12:30:00.000+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)

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Capital markets have evolved significantly in recent decades, with increasingly complex products, faster execution, and greater accessibility. These same features also make capital markets attractive to those seeking to launder illicit funds. This interactive workshop is designed for senior compliance and financial crime professionals within UK-regulated financial services firms who require a clear, practical understanding of how money laundering risk arises across capital markets activity.

The course explains how capital markets function in practice and examines the key money laundering risk drivers associated with different products, trading behaviours, and client types. It focuses on how compliance teams can effectively challenge front-office activity, design proportionate and risk-based controls, and implement monitoring that is aligned with current UK regulatory expectations.

Strong emphasis is placed on evidencing judgement, oversight, and control effectiveness. The workshop equips participants to critically assess whether their firm’s capital markets AML framework is fit for purpose and to articulate that assessment confidently to senior management, auditors, and regulators.

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 in capital markets contexts, including:

The course is particularly relevant for UK-regulated firms engaged in capital markets activity that wish to strengthen their understanding of money laundering risk and demonstrate robust, proportionate controls to regulators.