Financial Crime & Compliance - Off The Shelf Elearning Courses

In addition to in-house created bespoke and ready-to-go modules, Sponge has an alliance with Temple Grange Partners, a leading financial crime and compliance (FCC) consultancy practice, and together, we have created these ready-to-go courses:

Anti-Money Laundering Course for Banks – United Kingdom

This Anti-Money Laundering course has been designed for all staff working in the UK financial sector. The training includes the essential elements needed to meet FCA requirements for AML & CTF process and controls.

Anti-Money Laundering Course for Compliance Staff

This course has been designed for Compliance staff working in the financial sector. It provides content-rich, practical AML training, supported by ‘real world’ case scenarios based on SME practitioner expertise and insights from industry specialists who have worked in similar roles.

Fraud Prevention Course

This Fraud Prevention training course is designed to help your employees understand the nature of fraud, your organisation’s vulnerabilities and its effects. This course will equip your employees with the knowledge needed to reduce fraud risk within your organisation and to implement anti-fraud escalation and mitigation procedures.

Anti-Bribery and Corruption Course

This course features the essential elements that employees need to understand key Anti-Bribery and Corruption principles and requirements in order to comply with relevant laws and international standards, including the UK Bribery Act 2010 and the US Foreign Corrupt Practices Act (FCPA).

Sanctions Course

This course sets out the essential elements that employees need to understand key Sanctions requirements, including the drivers behind these requirements, the risks that Sanctions present to firms and the controls required to address those risks. The course also highlights important practical focus areas such as Sanctions screening, the management of alerts, and sanctions evasion typologies. All illustrated with ‘real life’ case studies that demonstrate the consequences of failing to robustly manage Sanctions risk.

Trade Finance FCC Compliance Course

This Trade Finance FCC Compliance course is designed to introduce your employees to the special FCC risks for Trade Finance, and to equip them to understand how to identify and address FCC issues. It is valuable training for Trade Finance Operations Staff, Relationship Managers, Bank Audit, Compliance Staff and Risk Managers.

AML Course for Funds – Republic of Ireland

This Anti Money Laundering course has been designed to provide training for all staff working in the Funds industry in the Republic of Ireland. The training includes the essential elements needed to meet CBI requirements for AML & CTF process and controls.

AML Course for Banks – Republic of Ireland

This Anti-Money Laundering course has been designed for all staff working in the financial sector in the Republic of Ireland. The training includes the essential elements needed to meet CBI requirements for AML & CTF process and controls.

Financial Crime Threat Assessment Course – Republic of Ireland

A Financial Crime Threat Assessment is an important first step for business risk evaluation. This training provides a comprehensive country-level financial crime overview of the key political, economic, social and market risks of doing business in the Republic of Ireland.

Find out more about our financial crime and compliance off the shelf courses, or view all of our ready-to-go elearning courses.

At Sponge, and with the support of our partners at TGP, we can help with more engaging, efficient and cost- effective compliance elearning, reducing time off-the-job for training. With our advanced technologies, we can provide the detailed reporting that you need for peace of mind.