Financial Crime Crisis Management - The Day from Hell

Experience an engaging and interactive session revolving around real-world scenarios, allowing the entire team to actively participate and respond in real time to a Financial Crime “Day from hell”.

Specifically designed to cater to a diverse range of employees, this course will equip individuals working across operations, risk, compliance, financial crime, IT, audit, finance, and the C-suite with the skills needed to effectively manage a financial crime crisis. Prepare to face a challenging "day from hell" scenario encompassing ABC (anti-bribery and corruption), sanctions, AML (anti-money laundering), and fraud issues.

Participants will work together in small groups to analyse and respond to specific problems within the scenario and engage in facilitated discussions to develop effective solutions. Our experienced partners and associates will be on hand to provide best practices and lessons learned from real-life crisis management situations and help you to gain insights into managing crises with regulators and law enforcement agencies.

 Course Outline:

• Introduction and Scenario Overview
• Addressing AML Systems and Controls Breaches
• Managing Regulatory Scrutiny and Reputational Risk
• Dealing with Whistleblowing Allegations and Fraud
• Navigating Bribery and Law Enforcement Involvement
• Q&A and course wrap up