Boards
Oversight, accountability and the questions directors should ask about financial crime and integrity risk.
Practitioner-led learning
Capability that holds up beyond the classroom.
FCT Academy translates standards, methods and field experience into practical learning for boards, leaders, compliance professionals and operational teams.
Audience pathways
The right depth for each responsibility.
Senior management
Turning regulatory obligations and risk appetite into effective priorities, resources and decisions.
Compliance teams
Applied capability for assessment, monitoring, escalation, investigation and evidence-led assurance.
Operations
Role-specific red flags, controls and response behaviours grounded in everyday processes.
Course modules
Core knowledge, applied to real decisions.
01
AML/CFT essentials
02
Board financial crime oversight
03
Fraud red flags and response
04
Sanctions and PEPs
05
Investigation and evidence handling
06
Tailored LMS modules
Learning formats
Designed for the way your teams work.
Live
Facilitated workshops, board briefings and scenario-led team sessions.
Virtual
Interactive delivery across locations with discussion, exercises and practical application.
Digital
Structured LMS modules for consistent learning, reinforcement and accessible completion.
Learning designed from the decision backwards.
We clarify the audience, decisions and desired behaviours; establish an appropriate baseline; use realistic scenarios and practice; then reinforce core ideas through tools, prompts and follow-up. Tailored modules reflect the organisation's sector, operating context and internal controls.
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