Coventry

Warwick Road, Coventry, united kingdom, CV1 2DY

The business centre is located within the sought after professional district of the city centre of Coventry. The workspace is within a five minute walk of Coventry train station, public transport routes, car parking facilities (we also have onsite car parking), banks, estate agents and city council offices. Based in the midlands the centre is has convenient access to both main road, motorway and rail networks with only a short commute to Birmingham International and Coventry airports.

Explore Our Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

 14 Hours
Audience All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues; Format of the course A combination of:
  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples
Course Objectives By the end of this course, delegates will be able to:
  • Explain how AML and CTF might be prevented
  • Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
  • Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
  • Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
  • Understand some of the other “hot spots” in Financial Crime
Read more...

eCommerce Fraud Strategy for Managers

 14 Hours
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants. By the end of this training, participants will be able to:
  • Understand how eCommerce fraud occurs.
  • Analyze vulnerabilities in their company's eCommerce platform and processes.
  • Assess a company's 'readiness' for adopting new anti-fraud measures
  • Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
  • Interactive lecture and discussion.
  • Lots of exercises and practice.
  • Hands-on implementation in a live-lab environment.
Course Customization Options
  • To request a customized training for this course, please contact us to arrange.
Read more...

Last Updated:

Testimonials (1)

The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.

Elpida - Unemployed

Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

Provisional Upcoming Courses (Contact Us For More Information)

eCommerce Fraud Strategy for Managers

2025-06-09 09:30
14 hours
Coventry

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-06-23 09:30
14 hours
Coventry

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-07-07 09:30
14 hours
Coventry

eCommerce Fraud Strategy for Managers

2025-07-21 09:30
14 hours
Coventry

Other regions in the UK

Other Countries

These courses are also available in other countries
Online Financial Crime training in Coventry, Financial Crime training courses in Coventry, Weekend Financial Crime courses in Coventry, Evening Financial Crime training in Coventry, Financial Crime instructor-led in Coventry, Financial Crime on-site in Coventry, Weekend Financial Crime training in Coventry, Financial Crime boot camp in Coventry, Financial Crime classes in Coventry, Evening Financial Crime courses in Coventry, Financial Crime trainer in Coventry, Financial Crime private courses in Coventry, Financial Crime coaching in Coventry, Financial Crime one on one training in Coventry, Financial Crime instructor in Coventry, Online Financial Crime training in Coventry, Financial Crime instructor-led in Coventry