AML/CFT
Approaches to countering money laundering and terrorist financing, risk assessment and preventive controls.
Professional knowledge and development
Financial crime prevention — knowledge, practice and professional standards
GIFCP brings together professional knowledge, practical approaches and modern methods for financial crime prevention. Our scope includes AML/CFT, international sanctions, compliance and risk management.
Professional areas
Knowledge for prevention
We approach financial crime prevention as a set of connected professional disciplines.
International sanctions
Understanding sanctions regimes, recognising related risks and applying compliance controls.
Financial crime prevention
Recognising indicators of fraud and other financial crimes, with approaches to prevention and response.
Compliance and risk management
Professional responsibility, risk-based decisions and the development of organisational controls.
Professional education
Building specialist knowledge and practical skills through continuous learning.
Research and methodology
Analysing professional issues and developing approaches that can be applied in practice.
About the institute
From knowledge to informed practice
GIFCP aims to support the understanding of international approaches and the exchange of practical knowledge. Through continuous professional development, we seek to contribute to a stronger culture of financial crime prevention.
About the instituteProfessional education
Core learning areas
Education is a core area of GIFCP’s work. Programme development will be guided by professional needs and practical application.
Training areasAML/CFT professional programmes
Core concepts, risk assessment and preventive controls.
International sanctions and compliance controls
Understanding sanctions risk and control practices.
Practical programmes in financial crime prevention
Case analysis and the examination of professional decisions.
Knowledge sharing
Resources for professional practice
The library will bring together practical guides, articles, research, analysis of regulatory developments and methodological material.
Material will be added progressively
Professional resourcesCollaboration
Sharing professional knowledge
Training, institutional cooperation and professional initiatives are the starting points for a conversation.
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