Financial Crime Prevention & Regulatory Compliance

Course Financial Crime Prevention & Regulatory Complianc e Duration 05 Days  Date July 06-10,2026  Venue  Bangkok, Thailand Investment 2,390 USD  Email info@bctci.com WhatsApp +66 94 7800 807 Course Overview: Financial crime is becoming more complex due to digital banking, fintech platforms, cyber-enabled fraud, sanctions risks, corruption, trade-based money laundering, crypto assets, and cross-border transactions. This 05-day program provides participants with a practical, regulatory, and risk-based understanding of how organizations can prevent, detect, investigate, and report financial crime while maintaining strong compliance with local and international regulatory expectations. The course is suitable for professionals working in banking, insurance, fintech, microfinance, government institutions, regulators, financial intelligence units, audit, risk, compliance, law enforcement, procurement, finance, and corporate governance. Course Objectives: By the end of this course, participants will be able to: Understand the major forms, patterns, and red flags of financial crime. Apply international standards related to AML, CFT, sanctions, fraud prevention, corruption, bribery, and regulatory compliance. Develop a risk-based approach to financial crime prevention. Strengthen customer due diligence, enhanced due diligence, and ongoing monitoring processes. Identify suspicious transactions and prepare effective suspicious activity or transaction reports. Understand regulatory expectations from financial institutions and corporate organizations. Design effective internal controls to prevent financial crime. Improve fraud risk management, investigation, and case escalation practices. Understand sanctions screening, politically exposed persons, benefici