£25.00 +VAT
Our finance compliance courses equip businesses with the knowledge and tools needed to manage risks, meet ethical standards and maintain compliance with relevant legislation.
Finance Compliance
Why Choose Human Focus?
Anti-Money Laundering (AML) Training
This Anti-Money Laundering Training provides an overview of the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. It helps finance professionals fulfil legal duties to identify, report and prevent illegal financial activity.
Fraud Prevention Training
This CPD-certified course supports compliance with UK fraud law and strengthens financial protections. It raises awareness of internal, external and cyber-enabled fraud, and their corresponding red flags. It then outlines practical steps to reduce risks in everyday work. Providing this training helps demonstrate reasonable steps have been taken to prevent fraud, as required of large organisations under the Economic Crime and Corporate Transparency Act 2023.
£25.00 +VAT
