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CFCCP
Compliance, Financial Crime & Counter-Proliferation

Rating:
0.0
English
Intermediate
Video preview
Face to Face
Instructor-Led Training
(F2F-ILT)
Virtual
Instructor-Led Training
(V-ILT)
COACHING
& MENTORING
(C&M)
Self-Paced
Learning
(SPL)
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Course Overview

This two-day program develops practical capability in compliance and financial crime prevention, covering anti-money laundering and counter-terrorist financing, sanctions, proliferation financing, and the regulatory and governance framework around them. Designed for compliance, financial crime, operations, and trade finance professionals, it combines core principles with applied detection and esca

Ivana G.
Director - GRC Academy

Key Takeaways

1
Explain the AML/CFT framework and KSA regulatory expectations
2
Identify money laundering, sanctions, and proliferation red flags
3
Apply KYC, CDD, EDD, monitoring, and reporting requirements
4
Apply a risk-based approach to assess and escalate risk
5
Explain governance, SAMA, and FATF expectations

Certifications

LEORON - Professional Development Institute
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LEORON is the leading corporate training and EdTech company in the EMEA region, with the most comprehensive learning and development solutions in all strategic corporate functions, including Corporate Finance, HR, Procurement and SCM, Technology, Quality, Operations and Engineering. Through instructor-led sessions, in-company training, and coaching, our faculty of experts deliver over 1200+ programs annually, while 25,000+ professionals are equipped with up-to-date relevant education and the latest tech solutions across the EMEA region.We help our valued clients with a wide range of services, including Training Needs Analysis, Competency Development and Assessment, and custom-built e-Learning solutions that cater to specific industries and knowledge areas.LEORON mission remains boosting competitiveness of our clients worldwide through continuous learning, while we strive to achieve our vision of becoming the best quality corporate training and EdTech Company in the EMEA and the world.Whether our clients are facing difficulties re-organising their brand, equipping their workforce with an extra set of skills or aiming to assess competencies within an existing structure, our development planning is a great solution.LEORON’s mission is to help our worldwide clients boost their competitiveness by improving the competency levels of their employees, through top quality training and development solutions delivered by unrivaled global experts and facilitated by the best training managers in the industry.

Course Outline

DAY 1
Financial Crime, Due Diligence, Sanctions, and Proliferation
  • AML/CFT foundation: money laundering, terrorist and proliferation financing
  • Transaction monitoring and ML/TF red-flag indicators
  • AI and analytics in modern AML monitoring and alert triage
  • KYC, CDD, EDD, and ultimate beneficial owner identification
  • Targeted financial sanctions and proliferation financing red flags
  • Exercise: Analyze red flags and escalation in a real case study
DAY 2
Risk-Based Compliance, Regulatory Framework, and Governance
  • The risk-based approach, risk assessment, and KRIs
  • Global regulatory framework: FATF, UN, Basel, Wolfsberg, Egmont
  • SAMA requirements, obligations, record-keeping, and STR reporting
  • Corporate governance, board and committee oversight
  • Emerging risks: ESG, digital, cybersecurity, and AI governance
  • Exercise: Group financial crime and proliferation finance scenario

Who Should Attend?

This highly practical and interactive course has been specifically designed for

Compliance and AML/CFT officers, analysts, and managers

Financial crime, sanctions, and transaction monitoring teams

MLROs, deputy MLROs, and compliance function staff

Trade finance, correspondent banking, and operations personnel

Onboarding, KYC, and customer due diligence teams

Relationship managers and front-office staff in higher-risk lines

Internal audit and risk professionals covering financial crime

New joiners to compliance or financial crime functions building foundational capability

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