Financial Crimes Compliance Training Courses in London
Financial Crimes Compliance Training Courses in London equip professionals with the expertise needed to combat money laundering, fraud, bribery, and other financial crimes. As regulatory frameworks tighten globally, organisations must respond with stronger internal controls and well-informed compliance strategies. These training courses help participants understand financial crime typologies, improve reporting mechanisms, and develop proactive risk mitigation plans. Furthermore, London’s position as a global financial hub offers valuable exposure to international standards and best practices in compliance leadership.
At Oxford Management Centre, our Financial Crimes Compliance Training Courses in London provide a structured approach to building effective anti-financial crime programmes. Participants explore practical applications of AML (Anti-Money Laundering), KYC (Know Your Customer), sanctions screening, and risk-based compliance models. In addition, the courses focus on regulatory alignment, stakeholder engagement, and investigative techniques. Whether you work in banking, auditing, or regulatory affairs, you will gain hands-on skills to identify red flags and enforce compliance measures confidently. Financial Crimes Compliance Training Courses in London empower professionals to minimise institutional exposure, enhance due diligence, and safeguard reputational integrity.
To stay ahead in today’s complex regulatory landscape, professionals must combine technical knowledge with decisive leadership. Oxford Management Centre’s Financial Crimes Compliance Training Courses in London offer the insight and tools to do exactly that. These courses support strategic decision-making and promote a culture of accountability across financial functions. Explore our London-based training opportunities today and lead the charge against financial crime with expertise and clarity.
FREQUENTLY ASKED QUESTIONS
Yes, we provide assistance in securing both hotel reservations & entry visa on all our international training venues, for delegates attending our training courses. For further information / assistance, please contact our Customer Service at:
- Telephone: +971 50 985 0174
- E-mail: info@oxford-management.com
Yes, Oxford Management Centre is accredited by the following professional bodies;
National Association of State Board of Accountancy (NASBA)
The Oxford Management Centre is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit.
Yes, discounts are available. For further information please call +971 50 985 0174 or email, info@oxford-management.com
Note: Discounts are not applicable with any other special offer that may be available.
All course bookings made through Oxford Management Centre are non-refundable. By registering for a course, you acknowledge and accept that fees are payable in full and are not subject to refund under any circumstances, including but not limited to participant dissatisfaction, changes in personal or professional circumstances, or partial attendance.
Oxford Management Centre reserves the right to make reasonable adjustments to course content, trainers, or schedules where necessary, without entitling delegates to a refund. Full details of each course – including objectives, target audience, and content – are clearly outlined prior to enrolment, and it is the responsibility of the delegate to ensure suitability before booking.
There are 2 easy ways to register:
- Online: Select the training course you want to register for, Click the “Book Your Place” button on the course page, complete the form and click submit.
- E-mail: Send your details to info@oxford-management.com
We request that all cancellations be made at least one week before the class start date. You may reschedule this class without any penalty. If not, a $250 fee will be charged for cancellations received less than one week before a class begins and for no-shows. Cancellation penalties and any fees incurred by Oxford Management Centre will be deducted from refunds.
For more information request, email info@oxford-management.com or call +971 50 985 0174.
The classroom training fees include course presentation, relevant materials, physical & digital documentation, lunch and refreshments served during entire training. Accommodation and transportation are not included in the training course fees.
While, online training fees cover the course presentation and digital documentation and relevant materials.
The Oxford Management Centre Certificate of Completion with corresponding CPE credits shall be awarded to delegates who has successfully completed the training course.
Payment must be received before the training course commences. You can make payment by bank draft, cash, credit card or wire transfer.
Note: If the payment is not received, Oxford Management Centre has the right to refuse admission.
Upon receipt of your registration form, we will send you the following by e-mail:
- Registration Confirmation
- Invoice/Receipt (where appropriate)
If you register online you will receive an e-mail within 24 hours confirming your registration.
