Your Call with Marco Is Confirmed
You've taken the first real step toward advancing your career in financial crime prevention. Here's what happens next.
See What's Included in the Course
A self-paced programme combining in-depth modules, practical exercises, and real-world case studies — designed to prepare you for roles in AML, sanctions, and financial crime risk assurance.
Introduction to the Course
Overview of financial crime prevention and AML frameworks. Setting expectations and key career paths.
Sanctions Screening Officer
Understanding sanctions, regulatory impact, and practical insights into screening processes and tools.
Sanctions Group Compliance
Advanced sanctions frameworks, compliance strategies, and case studies on breaches and remediation.
Financial Intelligence Unit (FIU)
The role of FIU in identifying and escalating financial crime risks. Investigation processes and team collaboration.
Management Information & Reporting
Best practices in data visualisation, creating actionable insights for senior management, and effective MI tools.
MI Quality Assurance
Ensuring accuracy and consistency in reports. Key QA metrics and quality improvement techniques.
CDD Financial Crime Risk Assurance
Customer due diligence in depth. Identifying and mitigating financial crime risks, including cross-border challenges.
Practical Exercises & Case Studies
Hands-on exercises applying learning to real-world scenarios. Mock assignments and major case analysis.
Exploring Career Paths
Navigating career options in financial crime prevention. Tips for transitioning into mid-level and senior roles.
Building a Professional Network
Strategies for effective networking. Leveraging LinkedIn and forums to build long-lasting industry connections.
Check Out What People Like You Say
From professionals who have completed the programme and put it into practice.
"I look forward to speaking with you soon. Come prepared with your questions — this call is about understanding where you are in your career and how the course can help you get to the next level."
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