A deep, practical foundation in financial crime and compliance.
Our flagship programme gives you the job-ready knowledge employers look for in entry-level AML, compliance and risk roles, through real-world case studies, interactive simulations and AI-driven assessments.
Enrol nowYou don't need prior experience. Just commitment and a willingness to learn.
A career in financial crime and compliance is one of the fastest-growing, most secure and most rewarding paths in today's job market. As regulations strengthen and digital banking becomes the norm, organisations need skilled people who understand AML, KYC, sanctions, fraud and compliance processes.
The Financial Crime: Processes & Technology programme provides the essential knowledge and hands-on understanding required to enter these high-demand roles. It's ideal for career-changers, new graduates, or anyone looking to step into a stable, future-proof industry.
Hands-on across six core financial crime functions.
You don't just study the theory. During your placement you do the work: the same responsibilities found in junior AML and KYC roles inside a regulated firm.
KYC Reviews
Verify customer information, assess risk factors, check documentation and support customer onboarding in line with regulatory requirements.
AML Investigations
Review alerts, analyse unusual activity and understand how suspicious cases are escalated within a regulated firm.
Sanctions & PEP Screening
Gain exposure to screening tools, identify potential matches, clear false positives and understand sanctions obligations.
Transaction Monitoring
Review everyday transactions, identify red flags and learn how teams investigate patterns that could indicate money laundering or fraud.
Risk Assessments
Build an understanding of customer risk profiles, high-risk jurisdictions, adverse media and how compliance teams score and categorise risk.
Compliance Systems & Tools
Use real or simulated platforms to complete checks, raise cases, document findings and see how technology supports financial crime operations.
What's inside the programme.
Structured modules take you from the regulatory frameworks through money laundering typologies, KYC, screening and the technology that powers modern compliance teams.
Regulatory Frameworks
- Introduction to Financial Crime Regulations
- The Proceeds of Crime Act 2002 (POCA)
- The Terrorism Act 2000
- The Money Laundering Regulations (MLR)
- FCA Guidelines and Expectations
- Emerging Trends in Regulation
Understanding Money Laundering
- The Money Laundering Cycle
- Placement Techniques
- Layering Strategies
- Integration Methods
- Typologies of Money Laundering
- Case Studies in Money Laundering
Terrorist Financing Overview
- Definition of Terrorist Financing
- Sources of Terrorist Funds
- Methods of Fund Transfer
- Impact on Financial Systems
- Case Studies and Examples
- Role of Technology in Prevention
Role of Compliance in Financial Crime
- Understanding Financial Crime
- Compliance Frameworks
- Anti-Money Laundering (AML) Practices
- Role of Compliance Officers
- Consequences of Non-Compliance
- Emerging Trends in Compliance
Know Your Customer (KYC)
- Introduction to KYC
- KYC Regulations and Frameworks
- Customer Identification Procedures
- Risk Assessment in KYC
- Ongoing Monitoring and Due Diligence
- Common KYC Challenges
Screening and Due Diligence
- Introduction to Screening
- Regulatory Requirements
- Types of Screening
- Risk Assessment Frameworks
- Integrating Technology
- Case Studies in Screening
Reporting Suspicious Activities
- Understanding Suspicious Activity
- Legal Obligations
- Reporting Procedures
- Internal Controls
- Case Studies
- Ethical Considerations
Fraud Detection Techniques
- Overview of Fraud Detection
- Data Analysis Techniques
- Machine Learning in Fraud Detection
- Fraud Prevention Strategies
- Regulatory Guidelines
- Case Studies and Real-World Examples
Case Studies in Financial Crime
- The Enron Scandal
- The Operation Tunstall Case
- Wirecard's Collapse
- The HSBC Money Laundering Case
- The 1MDB Scandal
- Forex Scandal
Technological Solutions in Compliance
- Introduction to Compliance Technology
- Data Analytics in Compliance
- AI and Machine Learning Applications
- Regulatory Technology (RegTech) Solutions
- Blockchain for Transparency
- Case Studies of Technological Successes
Artificial Intelligence in Financial Crime
- Introduction to AI in Finance
- Understanding Financial Crime Patterns
- AI Techniques for Detection
- Case Studies of AI Success
- Challenges in Implementation
- Future Trends in AI and Crime Prevention
The Importance of Data Analysis
- Introduction to Data Analysis
- Key Data Analysis Techniques
- Role of Data in AML
- Identifying Red Flags
- Case Studies in Data Use
- Future Trends in Data Analysis
Risk Assessment Strategies
- Introduction to Risk Assessment
- Identifying Risks
- Risk Assessment Frameworks
- Analysis of Risk
- Developing Mitigation Strategies
- Case Studies and Practical Application
Ethics and Compliance Responsibilities
- Understanding Ethics in Compliance
- Corporate Ethics Frameworks
- Personal Accountability
- Ethical Decision-Making Models
- Conflicts of Interest
- Case Studies in Ethics
Personal Liability in Compliance Roles
- Understanding Personal Liability
- Risk Assessment and Compliance
- Case Studies in Liability
- Defence Strategies
- Role of Regulatory Bodies
- Ethical Considerations
Effective Communication in Compliance
- Understanding Compliance Policies
- Tailoring Messages for Stakeholders
- Clarity and Simplicity in Communication
- Utilising Technology for Communication
- Engaging Staff through Training
- Feedback Mechanisms for Improvement
Emerging Trends in Financial Crime
- Rise of Digital Currencies
- Evolving Money Laundering Techniques
- Insider Threats
- Cyber Crime Enhancements
- AI and Machine Learning
- Regulatory Developments
Inter-agency Collaboration
- Significance of Collaboration
- Real-World Case Studies
- Barriers to Effective Collaboration
- Tools for Collaboration
- Legal Frameworks Supporting Collaboration
- Best Practices for Agencies
Regulatory Reporting Requirements
- Introduction to Regulatory Reporting
- Key Regulatory Bodies
- Types of Regulatory Reports
- Compliance Frameworks
- Challenges in Reporting
- Future of Regulatory Reporting
Preparing for the Future of Compliance
- Future Compliance Trends
- Evolving Risk Landscapes
- Impact of Technology
- Regulatory Developments
- Data-Driven Decision Making
- Building Agile Compliance Frameworks
- Culminating Project: Integrating Knowledge and Skills
+ More modules added as regulation evolves
CPD-accredited training.
Breaking into financial crime and compliance requires more than a qualification. Employers expect real, job-ready skills and confidence with the tools their teams rely on every day, such as screening tools, transaction-monitoring systems, case-management platforms and advanced Excel-based analysis.
Our programme is built around those expectations and is independently CPD accredited, so the learning you complete is recognised and counts towards your professional development.