CFC & Compliance CPD Programme & VCM
Overview
In line with FCA expectations, the Combating Financial Crime & Compliance CPD Programme has been designed to help Compliance and CFC staff keep up to date with the latest regulatory developments and assist with their ongoing professional development.
This course is designed and delivered by experienced, former practitioners and has been endorsed by the CISI for CPD purposes, making it ideal for professionals working in the financial services industry who need to keep up to date with the latest in compliance and financial crime prevention.
This is a rolling programme, with new topics released every month. When you join the programme, you will be signed up to the next 10 live tutorials (1 delivered approximately every 4-5 weeks) and be given 12 months access to our learning portal, the Virtual Compliance Mentor, (including archived tutorial recordings and a host of other learning resources).
Who is this for?
This course has been designed for both professionals in compliance and financial crime prevention roles, including MLROs, AML Officers, Fraud Prevention staff, Compliance Officers, and Regulators as well as legal, audit and risk staff. Staff who are new to financial crime prevention and compliance and want to keep up to date with the latest trends will also find this course useful.
Upcoming Live Sessions
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Governance and MI
08 May 2024 (11:00 - 12:00) -
The Activities and Impacts of Organised Crime
18 Jun 2024 (11:00 - 12:00) -
Sustainability and ‘Greenwashing'
15 Jul 2024 (11:00 - 12:00) -
Managing Fraud and Cybercrime Risk
12 Sep 2024 (11:00 - 12:00) -
Fintech and AI
15 Oct 2024 (11:00 - 12:00) -
Sanctions and Proliferation Finance
05 Nov 2024 (10:00 - 11:00) -
Regulatory Relations
07 Jan 2025 (10:00 - 11:00) -
AML Update
04 Feb 2025 (10:00 - 11:00) -
Compliance Monitoring
04 Mar 2025 (10:00 - 11:00) -
Bribery and Corruption
08 Apr 2025 (11:00 - 12:00)
Recorded Sessions
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Conflicts of Interest
20 Mar 2024 (10:00 - 11:00) -
Market Abuse Update
15 Apr 2024 (11:00 - 12:00)
Included in your CFC and Compliance CPD Programme
Dedicated, on-demand learning for the Compliance & FCC team.
The Virtual Compliance Mentor is designed to provide Compliance and FCC staff quick and easy access to bite-sized video tutorials and other learning resources on demand.
Use the platform in conjunction with the CFC and Compliance CPD programme to refresh your compliance knowledge on specific areas of best practice and compliance fundamentals.
The fully searchable and trackable platform is split into three topic areas:
- Compliance
- Financial Crime
- Financial Products