Overview
Training & Development.
Keeping your team sharp, compliant, and confident is an ongoing commitment — and the quality of training makes all the difference.
FACT’s CPD UK certified training programmes are built for compliance and risk professionals who need more than a slideshow and a certificate. Our courses cover jurisdictional risks, OSINT, intelligence gathering, and risk analysis, with modules that can be tailored to CBI and RBI programmes or adapted across other due diligence disciplines.
Delivered by expert trainers with real-world operational experience, sessions are interactive and hands-on, drawing on global expertise and an extensive source network to keep content current and genuinely relevant.
Whether you need a half-day session or a bespoke multi-day programme, we deliver remotely or in person, scheduled around your team’s requirements. Participants earn CPD points based on training duration, and all sessions are supported by comprehensive learning resource materials to take away and apply straight away.
Assess, Evaluate and Verify Identity Documents from Multiple Jurisdictions
Identity Verification
Providing comprehensive knowledge and skills for handling identity documents from different jurisdictions confidently and consistently. Recognising and understanding document format and content, common fraud typologies, practical examination techniques and online verification opportunities to support KYC/AML compliance, onboarding, and ongoing monitoring.
Conduct Effective OSINT Research in Complex Environments
Jurisdictional OSINT
Enabling delegates to conduct open-source intelligence research tailored to specific jurisdictions, including naming conventions, company registration sources, litigation checks and social media platforms.
Insights into Identifying and Assessing Political Exposure
Political Exposure
Gain comprehensive insights into identifying and assessing political exposure. Understand definitions, scope, and associated risks, and contextualising political exposure in due diligence.
Understanding Cryptocurrency and Wallet Operations and Their Applications in Due Diligence
Digital Currencies
Obtain an overview of cryptocurrencies, understand cryptocurrency in action, explore commercial and state use of cryptocurrencies, and key challenges including criminal and security risks.
Understanding Wealth and Risk: Turning Financial Data into Confident Decisions
Wealth Analysis
Highlighting the importance of financial analysis in due diligence and decision making. Delegates will gain an understanding of how to corroborate income and analyse bank statements, assess financial documents for risk and compliance, verify assets, and identify financial risks.
Using Global Corporate Registries and Directories to Verify and Map Complex Company Ownership Arrangements
Ownership Structures
Equipping delegates with the knowledge and skills to conduct due diligence when complex ownership structures are involved. Delegates will develop expertise in using company registries and online directories across jurisdictions; learn how to analyse company documents to gain greater insights, and map ownership structures.
Profiling Risks. Using and Understanding Threat Matrixes. Applying Weighted Risk Categories to Ensure a Comprehensive Assessment of Threats
Risk Analysis
Learn how to identify, prioritise and assess risks relating to individuals or entities, and conduct comprehensive and combined risk assessments using a threat matrix which assesses personal, business, wealth, criminal and security risks.
GET IN TOUCH
Whether you need a half-day session, a bespoke multi-day programme, or CPD-accredited training tailored to your compliance and risk teams, get in touch to discuss your requirements.
From pre-employment checks and document verification to CBI/RBI applicant screening, our team is ready to discuss your requirements in confidence.
