Intermediate programme
Detect and report financial crime risk, and build controls that are proportionate to actual exposure.
Financial crime controls fail either by generating unmanageable alert volume or by missing the typologies that matter. This programme covers customer risk assessment, monitoring design, investigation and reporting, with emphasis on proportionality and on the judgement involved in escalation.
It runs 7 times over the published calendar, in 6 cities and live online. Every date is the same programme with the same content and the same certificate.
Compliance officers, financial crime analysts, and staff in regulated firms with reporting obligations.
This is an intermediate level programme. It assumes you are working in or moving into the area it covers, and it is built around your own material rather than a case study. If you are unsure, ask an advisor before registering rather than after.
Ask an advisorShort input, then work. Across 3 days of roughly 6 teaching hours each, the balance sits deliberately with the second: a programme where the trainer talks for six hours produces notes rather than capability.
Exercises run on situations delegates bring, not on a case study written for a different organisation in a different decade.
Small enough that everybody is asked something. Executive programmes are capped tighter still.
The difficult conversation, the challenged assumption, the decision defended out loud. Judgement is not built by watching.
Each day ends with a thing you can use on Monday rather than a slide deck you will not reopen.
A GATI certificate recording what you attended, issued after the programme has run and attendance has been taken. Attending at least 80 per cent of the days earns a certificate of completion; attending less earns a certificate of attendance stating exactly what was attended.
Every certificate carries a code that anybody can check against GATI's own record, which is what makes it worth holding. It records participation. This site will not imply one it does not have.
Register on a published date, or tell an advisor what you need and they will come back with something specific rather than a brochure.
Finance, Accounting and Audit
Run a risk framework that informs decisions rather than maintaining a register nobody reads.
Finance, Accounting and Audit
The compliance officer's own exposure: deciding, recording and defending a financial crime judgement somebody will later examine.
Finance, Accounting and Audit
Finance, Accounting and Audit
Finance, Accounting and Audit
Finance, Accounting and Audit
Running a risk framework that changes a decision, rather than maintaining a register nobody reads.
Finance, Accounting and Audit
Finance, Accounting and Audit