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Strengthen your defences with financial crime compliance training courses

Financial crime risks, such as money laundering, fraud, terrorist financing, and sanctions violations, can affect businesses at any time. Our financial crime and anti-money laundering (AML) compliance training prepares your team to spot potential threats, understand their role in preventing financial crime, and adhere to vital regulations to maintain a strong compliance culture.

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Build a resilient business with financial crime compliance training

92%

It’s been identified that 92% of regulated firms risk financial crime due to a lack of daily monitoring.*

*SmartSearch

$3.1 trillion

The estimated costs of illicit funds that flowed through the global financial system, including activities such as money laundering and terrorist financing.**

**Nasdaq

£571.7 million

The amount UK business lost to fraud in the first half of 2024 alone.***

***UK Finance

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Prepare your team to tackle financial crime

Upskill your team with our adaptable training solutions, empowering your employees to protect your business against financial crime.

Choose from our comprehensive, off-the-shelf financial crime compliance courses or customised training plans to suit your needs. Our training packages cover key areas such as AML compliance, customer due diligence, and understanding sanctions to ensure you meet evolving regulatory standards in various formats. Need a tailored solution to meet your company’s specific needs? Our bespoke course options could be the perfect fit.

Explore our bespoke plans
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It’s been a very positive experience for me. The videos make training easier to follow, it’s much quicker to learn, and it takes up less of my time. So well done on this new format — it gets a thumbs up from me!

Learner at NORD/LB

See some of our 25+ financial crime compliance courses

Anti-Bribery Training

Despite a worldwide effort to eradicate bribery, it is still prevalent in many countries and presents a real risk for businesses.

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In-depth 30 Minutes Bribery Prevention All staff

Bribery Prevention

Despite a worldwide effort to eradicate bribery, it is still prevalent in many countries and presents a real risk for businesses.

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Refresher 15 Minutes Bribery Prevention All staff

Bribery Prevention

Despite a worldwide effort to eradicate bribery, it is still prevalent in many countries and presents a real risk for businesses.

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In-depth 30 Minutes Bribery Prevention All staff

Gifts and Hospitality

Gifts and hospitality are an important part of business, and companies worldwide employ this.

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Refresher 15 Minutes Bribery Prevention All staff

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Understanding Bribery

Bring "Understanding Bribery" e-learning to life using animation characters and storylines.

Microlearning 5 Minutes Bribery Prevention All staff

Gifts and Hospitality

Bring "Gifts and Hospitality" compliance training to life using animation characters and storylines.

Microlearning 5 Minutes Bribery Prevention All staff

Foreign Agent Bribery Risk

Bring "Foreign Agent Bribery Risk" compliance training to life using animation characters and storylines.

Microlearning 5 Minutes Bribery Prevention All staff

Understanding Facilitation Payments

Bring "Understanding Facilitation Payments" e-learning to life using animation characters and storylines.

Microlearning 5 Minutes Bribery Prevention All staff

Corrupt Hiring Practices

Diligence in hiring new employees is no longer limited to education, experience and references.

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Express 10 Minutes Bribery Prevention All staff
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Your central portal for streamlining compliance

The Skillcast Portal offers Standard, Enhanced, and Premium packages to streamline training across your business. You can also enhance your e-learning experience with our all-in-one Learning Management System — or use your own. Benefit from ready-made courses or tailor existing solutions to fit your specific requirements.

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Does your company have…

Under 50 employees?

We recommend our CoreCompliance, our solution, perfect for smaller teams. Start your training immediately with pre-configured, ready-to-go courses.

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Over 50 employees?

We have a range of flexible pricing plans to suit your unique needs. Choose from off-the-shelf course libraries or a customised, bespoke approach to reach your compliance learning goals.

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Strengthening leading German bank NORD/LB with bite-sized compliance training

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Common anti-bribery course questions

Financial Crime

Common FAQs

How can I log and track incidents of financial crime in my organisation?

Our Compliance Breach Register allows you to securely log and monitor incidents of financial crime, such as bribery or money laundering. The tool enables you to track resolution progress and maintain a clear audit trail, ensuring accountability and compliance with regulatory requirements.

How can I ensure my employees understand and comply with our internal policies in relation to financial crime?

Our Policy Hub enables you to distribute policies such as your Anti-Money Laundering (AML) policy to employees, track acknowledgements, and send automated reminders. This ensures everyone understands their obligations and helps you maintain compliance with financial crime regulations.
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Are the courses SCORM-compliant?

Yes. This means they can be delivered via the Skillcast Portal or any other SCORM-compliant Learning Management System.

What other tools are needed beyond training?

A comprehensive compliance solution often needs more than just training. Alongside e-learning, tools like declarations, surveys, and registers that track compliance tasks are usually essential. Skillcast provides full support to help you set up these additional tools.

Can users only view the courses assigned to them?

No. All users can view all the courses in your Portal. Additionally, some of these courses may be mandatory, requiring completion by the given deadline.