CFC & Compliance CPD Programme & VCM

The Combating Financial Crime & Compliance CPD Programme has been designed to help Compliance and CFC staff keep up to date with the latest regulatory developments and assist with their ongoing professional development.

This course is designed and delivered by experienced, former practitioners and has been endorsed by the CISI for CPD purposes, making it ideal for professionals working in the financial services industry who need to keep up to date with the latest in compliance and financial crime prevention.

This is a rolling programme, with new topics released every month. When you join the programme, you will be signed up to the next 10 live tutorials (1 delivered approximately every 4-5 weeks) and be given 12 months access to our learning portal, the Virtual Compliance Mentor, (including archived tutorial recordings and a host of other learning resources).

This Programme will soon be discontinued, with the final session taking place in February 2025. This programme is being replaced by our new MLRO CPD Programme.

This course has been designed for both professionals in compliance and financial crime prevention roles, including MLROs, AML Officers, Fraud Prevention staff, Compliance Officers, and Regulators as well as legal, audit and risk staff. Staff who are new to financial crime prevention and compliance and want to keep up to date with the latest trends will also find this course useful.

See the course schedule below for our live sessions, with recordings available on demand.