Assess Your Financial Crime Competency
This quick quiz will reveal your financial crime risk management stage and show you how our new course can help you advance.
Select all that apply.
Enter your details to get your result
You’re at the Emerging Risk Awareness stage.
You recognize that financial crime is a complex and evolving challenge, but your current frameworks and practices may not be fully developed. This course will give you the fundamentals of managing money laundering, sanctions, terrorist financing and tax evasion risks, helping you build strong internal controls and compliance structures.
Next Step: Book a chat with our training team here to see how this course can help you establish a solid foundation in financial crime risk management.
You’re a Developing Risk Practitioner.
You have a good grasp of financial crime risks and may already be applying some frameworks, but there are gaps that could expose your institution to vulnerabilities. This course will deepen your expertise in risk models, customer due diligence, sanctions management, and governance best practices.
Next Step: Book a chat with our training team here to discover how this course can help you become a trusted compliance and risk advisor in your organisation.
You’re operating as a Strategic Risk Leader.
You’re confident in your ability to identify and manage financial crime risks, but the evolving threat landscape means ongoing development is essential. This course will refine your ability to strategically assess risks, align with global regulations, and leverage technology and AI to stay ahead.
Next Step: Book a chat with our training team here to explore how this course can help you future-proof your institution’s financial crime risk management strategy.