Compliance & Financial Crime

For AML/CFT and compliance teams, start with AML & CTF Business Case Study, which covers customer due diligence, sanctions monitoring and the MLRO role through a single case. MLROs and teams preparing for an assessment should choose FATF Mutual Evaluation Readiness: Effectiveness in Practice; compliance, product and retail teams, Consumer Protection & Conduct Risk. For all-staff awareness, the Annual AML, Sanctions & KYC Refresher runs in-house.

It covers anti-money laundering and counter-terrorist financing, sanctions, KYC and customer due diligence, fraud, conduct and consumer protection, built around the questions regulators and correspondent banks ask. It is for MLROs, compliance officers, financial crime, fraud and internal audit teams, risk managers and front-line staff. Programmes are practitioner-led, delivered in English and French, in the classroom, live virtual or in-house, with a BIZENIUS Certificate of Achievement.

Yes. The Annual AML, Sanctions & KYC Refresher runs in-house only, for one institution, as a custom programme scoped on request, in English or French. It teaches AML, sanctions screening and KYC red flags through role-based examples for front, middle and back office, so every colleague knows what to spot and how to escalate it. The FATF Recommendations expect financial institutions to run an ongoing employee training programme.