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We Fight Fincrime Association Training

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.
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Events

You have 0 events pending approval by the calendar admin.
They will show up on the schedule once approved
 
Cover Image for Fraud Risk Management: Prevention, Detection and Response in Financial Services

Fraud Risk Management: Prevention, Detection and Response in Financial Services

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By We Fight Fincrime Association
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Virtual
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£400
 
Cover Image for Anti-Bribery and Corruption Workshop: Managing Risk, Accountability and Culture

Anti-Bribery and Corruption Workshop: Managing Risk, Accountability and Culture

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By We Fight Fincrime Association
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Virtual
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£400
 
Cover Image for AML Risk Assessment: Identifying, Assessing and Managing Financial Crime Risk

AML Risk Assessment: Identifying, Assessing and Managing Financial Crime Risk

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By We Fight Fincrime Association
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Virtual
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£400
 
Cover Image for Key Skills for AML Officer and MLROs

Key Skills for AML Officer and MLROs

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By We Fight Fincrime Association
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Virtual
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£400
 
Cover Image for Money Laundering Risks in Capital Markets

Money Laundering Risks in Capital Markets

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By We Fight Fincrime Association
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Virtual
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£400
 
Cover Image for Money Laundering Risks in Correspondent Banking

Money Laundering Risks in Correspondent Banking

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By We Fight Fincrime Association
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Virtual
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£400
 
Cover Image for UK MAR: Market Abuse Obligations, Surveillance and Senior Accountability

UK MAR: Market Abuse Obligations, Surveillance and Senior Accountability

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By We Fight Fincrime Association
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Virtual
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£400
 
Cover Image for Sanctions Compliance: Regulatory Expectations and Practical Controls

Sanctions Compliance: Regulatory Expectations and Practical Controls

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By We Fight Fincrime Association
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Virtual
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£400
 
Cover Image for Trade-Based Money Laundering: Risks, Typologies and Controls

Trade-Based Money Laundering: Risks, Typologies and Controls

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By We Fight Fincrime Association
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Virtual
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£400
 
Cover Image for Financial Crime Clinic (Chatham House Rules): Peer Benchmarking and Decision-Making

Financial Crime Clinic (Chatham House Rules): Peer Benchmarking and Decision-Making

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By We Fight Fincrime Association
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Virtual
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£400
 
Cover Image for AML Awareness for Financial Services Firms

AML Awareness for Financial Services Firms

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By We Fight Fincrime Association
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Virtual
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£400
 
Cover Image for Customer Due Diligence (CDD) Workshop: Risk-Based Assessment and Regulatory Expectations

Customer Due Diligence (CDD) Workshop: Risk-Based Assessment and Regulatory Expectations

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By We Fight Fincrime Association
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Virtual
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£400