Training & Workshops
Financial Crime Training & Workshops
Tailor-Made Training: FLE offers tailor-made training that is adapted to the specific needs of an organization, company, or institution. The training can have a technical, theoretical, practical, or strategic focus, depending on the client's priorities. The thematic areas for the training can include AML/CFT, financial investigations, anti-corruption and anti-bribery, and sound public financial management. The training is developed and delivered to meet the unique requirements of each client, with content and methods tailored to each particular case. The aim of the training is to upgrade practical skills, build a common knowledge base to tackle future challenges, and improve the overall performance of the sector or institution.
Tailor-made training sessions can vary in duration and can be delivered through a variety of methods, including:
Face-to-Face: Training can be delivered at the client's premises or at a location arranged by FLE, as agreed with the client.
E-Learning: Through FLE's online training platform
Blended Approach: A combination of e-learning and face-to-face workshops, as agreed with the client.
AML/CFT Risk Assessments, including national, sectoral, and institutional assessments
Risk Assessment Methodology, covering design, data collection, and analysis
A Risk-Based Approach to Supervision
Confiscation and Asset Recovery Training for enforcement agencies, prosecutors, and judges
Detection, Investigation, Prosecution, and Investigation of Money Laundering, Terrorist Financing, and Corruption Cases
Financial Investigations
Artificial Intelligence Workshops for Investigating Financial Crime
AML/CFT Compliance Requirements for Reporting Entities, including Banks, Non-Bank Financial Institutions, Lawyers, Accountants, Real Estate Agents, Trusts or Company Service Providers (TCSPs), and Casinos.