Foundation of Financial Crime Prevention
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-jurisdictional).
Description
This webinar will provide an essential introduction to financial crime prevention, equipping attendees with a solid understanding of the financial crime landscape. Participants will explore the key principles of conducting comprehensive risk assessments and learn how to apply a risk-based approach effectively. Designed for professionals seeking to strengthen their anti-financial crime strategies, this session offers practical insights to help mitigate risks and enhance compliance with regulatory expectations.
This webinar provides one-hour of CPD and forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Mult-jursidictional), delivered by Darren Boschat.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Understanding the financial crime landscape
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Conducting a comprehensive risk assessment
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Applying a risk-based approach
Presenter
Darren Boschat Expert Trainer at the School of International Financial Services |
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![]() Darren is a regulatory consultant specialising in helping businesses achieve a more structured and practical approach to identifying, measuring and treating their compliance risks. His background includes over 15 years in senior roles at the JFSC spanning banking, securities, trust and supervisory risk. He has extensive experience of supervisory processes and helped design the JFSC´s supervisory risk model and the supporting guidance used by staff. Darren is the lead author and senior lecturer of the International Certificate in Financial Regulation, a professional qualification for regulators. |