• Our courses have been developed by subject matter experts with years of practical experience managing financial crime programs for some of the world’s largest and most successful financial institutions.

    Our face-to-face training courses are a great way of briefing your staff on key aspects of financial crime legislation and ensures your Board, Management and Staff are equipped with the latest knowledge and developments in the financial crime field.

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Face-to-face training

About our courses

Our courses have been developed by subject matter experts with over 20 years practical experience managing financial crime programs for some of the world’s largest and most successful blue-chip companies.  

Our subject matter experts serve on the teaching faculty of the AML/CTF Management Program, accredited by both the Australian Financial Markets Association (AFMA) and the International Compliance Association (ICA), are regular contributors to various GRC publications and are accredited by the Australian Transaction Reports and Analysis Centre (AUSTRAC)  to perform independent AML/CFT Program reviews.

Our face-to-face training courses are a great way of briefing your staff on key aspects of financial crime legislation and ensures your Board, Management and Staff are equipped with the latest knowledge and developments in the financial crime field.

Our subject matter experts are available to run face-to-face training on the following subjects:

  • Anti-Money Laundering
  • Anti-Bribery and Corruption
  • Fraud
  • Foreign Account Tax Compliance Act (FATCA)
  • Sanctions

Face-to-face training is typically tailored to suit the needs of your organisation and our pricing depends on the specific nature of the training to be conducted, the level of bespoke tailoring required and the size of the audience to be trained.

Benefits of face-to-face training

There are numerous benefits of instructor-led financial crime training, including:

  • Delivered by financial crime subject matter experts
  • Open forum encourages active learning
  • Attendees share experiences and learn from each other
  • No distractions of emails, phone calls or desk visits
  • Participants build networks and personal relationships
  • Role plays and learn by doing exercises, make it stick
  • Courses can be tailored to suit your requirements

In the media

Our subject matter experts are recognised as thought leaders in financial crime prevention and are regularly featured in leading GRC publications showcasing our knowledge and experience. We often present at conferences and have done our share of webinars too!

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