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FINANCIAL CRIME PREVENTION SUITE

We stand with you in safeguarding your business

Every safeguard you need in one place — globally aligned, locally precise, and backed by expert instruction. Covering AML, sanctions, and more, this suite helps you prove your business is built on trust and compliance.

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COURSES IN THIS SUITE

Five modules covering the full financial crime landscape

Anti-Money Laundering & CFT

Interactive training on money laundering, terrorist and proliferation financing.

  • Global standards and region-specific AML/CFT laws
  • Risk-based compliance approaches (CDD, EDD, SDD)
  • Red flag indicators with industry-relevant examples
  • CPD-certified, modular lessons with knowledge checks

Anti-Bribery & Anti-Corruption (ABAC)

Engaging, scenario-based training on identifying and stopping bribery.

  • Covers global laws including US FCPA and UK Bribery Act
  • Clear, practical rules on gifts, hospitality, and expenses
  • Spotting high-risk third parties and foreign official dealings
  • Built-in assessments and steps to report concerns safely

Preventing Facilitation of Tax Evasion

Tax mitigation, avoidance, and evasion briefed through practical scenarios.

  • Explains the UK Criminal Finances Act & Corporate Criminal Offences
  • Zero-tolerance policy and the six guiding principles for prevention
  • Spotting high-risk behaviours to protect against sanctions
  • CPD-certified, interactive scenario-based learning

Insider Trading

The essentials of insider trading compliance under global regulations.

  • Spotting and managing material non-public information
  • Trading restrictions, blackouts, and pre-clearance requirements
  • Avoiding legal, financial, and reputational risk
  • CPD-certified course with interactive assessment

Trade Compliance & Sanctions

Practical awareness of global sanctions and export control laws, including UN Resolutions, OFAC, EU Sanctions Regimes, and UK Sanctions — built for banks, fintechs, exporters, manufacturers, logistics providers, and e-commerce platforms.

  • Identifying red flags, embargoed regions, and high-risk transactions
  • Screening, licensing, due diligence, and escalation requirements
  • Preventing costly violations, penalties, and reputational damage
  • CPD-certified course with interactive scenarios and final assessment

Delivered through our partner, SucceedLEARN

The content on this page is built and delivered by SucceedLEARN, a workplace learning platform used by organisations worldwide. OptuNex brings this programme to the UK market, working directly with your organisation on scoping, onboarding and ongoing support, while SucceedLEARN's platform and content delivers the training itself.

ISO 27001:2022 aligned GDPR aligned SOC 2 certified
Visit the Succeed Technologies Trust Centre →

Ready to strengthen your financial crime defences?

Tell us about your organisation and we'll help you scope the right modules.

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