Financial Crime Competence

The First Line of Defence and the critical role of employee competence within the force multiplier effect.

Learning outcomes include:

  • FCA guidance on best practice: explore a checklist of regulatory expectations and discover how AI is supporting firms including Aviva, Allianz and BNP Paribas to strengthen their approach to financial crime compliance.

  • Feedback from the frontline: discover the key areas where firms feel that they are not currently meeting FCA expectations.

  • The role of employee competence with the force multiplier effect: evaluate your current approach to staff training and assess if it meets FCA requirements.

Access Insight Guide here...