Economic Crime Risk Management
Tuesday 8th September | 10:00 – 12:00 | 2 CPD hours | £195
Training Overview
This course provides a practical, end-to-end overview of core AML controls, with a strong focus on sanctions, governance, customer due diligence, transaction monitoring, and suspicious activity reporting. It also addresses the changing and increasingly challenging role of the MLRO, including personal accountability, regulatory scrutiny, and reporting obligations.
Key Topics:
- Economic Crime Landscape & Regulatory Direction
- Core AML Framework Governance and Risk
- Customer Due Diligence (CDD)
- Transaction Monitoring & Suspicious Activity Reporting
- Sanctions – UK and OFAC Focus
- Fraud & Predicate Offences Post ECCTA
- Anti-Bribery & Corruption (ABC) – Targeted Integration
Learning Outcomes
By the end of this course, delegates will be able to:
- Understand the current and emerging economic crime risk landscape
- Explain regulatory expectations across core AML framework components
- Identify common weaknesses in governance, risk assessment, and AML controls
- Apply a risk-based approach to CDD, transaction monitoring, and SAR decision[1]making
- Understand the UK and OFAC US sanctions environment, including identification, screening, and escalation
- Recognise the practical challenges faced by MLROs and compliance teams
- Appreciate how fraud and bribery risks intersect with AML obligations
- Take away clear, practical actions to strengthen existing frameworks
Training and Venue Information
| CPD Authorised | Yes |
| Event Date | 08-09-2026 |
| Event End Date | 08-09-2026 |
| Price | One Place £195, Two Places from the same firm £340, Three Places from the same firm £500, additional Places £75 each. |
| Location | Online Training |