Skip navigation

The Financial Crime Compliance Research Interest Group

The FCC RIG brings together academics, lawyers and financial services professionals with a view to: Producing research outputs, designing and implemeting teaching materials, providing and hosting seminars, conferences and workshops, designing and providing tailored FCC awareness training consistent with stakeholder needs and international collaboration

Topics of interest include, but are not limited to, the following:

Financial Crime Compliance (FCC), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Proliferation of Weapons of Mass Destruction (WMD), Anti-Bribery & Corruption (ABC), Sanctions, Tax Evasion, Proceeds of Crime, Money Laundering Typologies, Financial Crime Threat Mitigation, Internal Controls, Internal Investigations, Risk Based Approach (RBA), Record Keeping, Source of Wealth (SOW), Source of Funds (SOF), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Politically Exposed Persons (PEPs), Internal Reporting, External Reporting, the Role of the Money Laundering Reporting Officer (MLRO) and Nominated Officers, Tipping Off, Penalties, Complex Business Structures, Ultimate Beneficial Owners (UBOs) and Annual Compliance Reports (ACRs).

  

 Meeting Day  Wednesday
 Meeting Frequency  Monthly 
 Meeting Time  2pm 
Meeting Location  HUB 4th Floor CCE - 1 

 

Activities and Events

CRIME STORY - Saturday 19 May 2018, Northumbria Law School

New Writing North and Northumbria University present Crime Story 2018 - your chance to take part in the Festival for Crime Writers and Readers 

For more information and to book your tickets please click here

Members

Financial Crime Compliance (FCC) RIG – Members


Bottom _Promo _Law
+

Our Courses

Interested in studying at Northumbria? With 31,500 students, Northumbria is one of the largest universities in the country, offering almost 500 courses on either a full-time, part-time or distance learning basis.

our_staff
+

Our Staff

Our students learn from the best – inspirational academic staff with a genuine passion for their subject. Our courses are at the forefront of current knowledge and practice and are shaped by world-leading and internationally excellent research.

Queens_Award
+

The Queen's Anniversary Prize

The Queen presented Northumbria University, Newcastle, with the Queen’s Anniversary Prize for Higher and Further Education for the outstanding community work of its Student Law Office.

Latest News and Features

Forensic science on trial

Academics from Northumbria University have provided written and oral evidence for a Parliamentary…

More news
More events

Upcoming events

Back to top