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Anti-Financial Crime and Compliance Training Course

A comprehensive guide to the key issues, legislation and implications

16 - 18 September 2019

Central London

This course is designed to provide a focused overview of the current key areas of financial crime, methods of prevention and detection as well as a good knowledge of the legal and regulatory environment under which organisations must operate in the UK.

This three day course is designed to provide a comprehensive guide to the key issues, legislation and implications.  You will obtain a sound practical understanding of:

  • Global best practices in fraud detection and prevention; anti-money laundering processes and regulation as well as anti-bribery regulation
  • How to set up control systems and detect breaches
  • How to navigate through the relevant legislation and case law as well as indicating where new legislation is expected
  • How criminal activity has been detected and assets recovered – via real-life case studies and examples
  • The role of regulators and the consequences of not complying with regulations and the law

Download the Anti-Financial Crime and Compliance course brochure

Dates:  16-18 September 2019 & 16-18 March 2020
Venue: Central London
Course Leader: Adrian Bond MSc ACA
Course fee: £2999.00 + VAT @ 20% = £3598.80 


View the Anti-Financial Crime and Compliance course agenda

Get fully updated on the latest trends and methods of prevention and detection.  Filled with the latest developments, both regulatory and otherwise

Including the Fraud Act, the Bribery Act, The Money Laundering Legislation, The Proceeds of Crime Act, The Criminal Finances Act 2017 and the changes due under the EU 4th Directive

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Adrian has been a Chartered Accountant since 1983 and has specialised in financial crime since 2000. He has been involved in many high profile assignments covering Fraud, Bribery and Anti-Money Laundering through his Forensic Accounting Practice, Bond Associates Limited and as consultant to Bond Solicitors, a legal practice specialising in those same areas of financial crime. Most recently, he has:

• Convicted a fraudster in relation to the Lexi Holdings fraud – judgment with interest and costs +£8 million
• Acted as consultant to the European Investment Bank on matters of regulatory compliance
• Designed and implemented software for a risk scoring system on high profile loans
• Acted as consultant to the Colombian Government to assist in its accession to the OECD Anti-Bribery convention
• Investigated fraud in a regulated derivatives exchange – an on-going assignment

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