Training
Deepening knowledge, developing practical skills
Learning areas for financial crime prevention specialists and those seeking professional development in the field.
AML/CFT
Core concepts in countering money laundering and terrorist financing, risk assessment and preventive controls.
No programme has been published in this area yet.
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Training for organisations
GIFCP’s learning areas take account of sector characteristics, regulatory obligations, professional responsibilities and financial crime risks. An organisation’s needs can inform the development of a tailored programme.
Programme scope, format, participant numbers and terms will be agreed according to individual requirements.
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