{"id":41359,"date":"2023-03-17T16:05:30","date_gmt":"2023-03-17T16:05:30","guid":{"rendered":"https:\/\/www.gpstrategies.com\/?page_id=41359"},"modified":"2023-04-24T20:52:34","modified_gmt":"2023-04-24T20:52:34","slug":"finanical-crime","status":"publish","type":"page","link":"https:\/\/www.gpstrategies.com\/financial-crime\/","title":{"rendered":"Financial Crime"},"content":{"rendered":"\n<style type=\"text\/css\">\n\t#hero-page-block_5664e6604b5f6bd6ed15bf3e83a7f053 {\n\t\tcolor: rgba(255,255,255,1);\t}\n\t\t#hero-page-block_5664e6604b5f6bd6ed15bf3e83a7f053:after {\n\t\tbackground-color: rgba(12,48,79,0.9);\n\t}\n\t#hero-page-block_5664e6604b5f6bd6ed15bf3e83a7f053 .gp-breadcrumbs  {\n\t\tcolor: rgba(255,255,255,1);\n\t}\n\t\t<\/style>\n<div id=\"hero-page-block_5664e6604b5f6bd6ed15bf3e83a7f053\" class=\"hero-page alignfull content-height\">\n\t<div class=\"container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"hero-page__breadcrumbs\">\n\t\t\t\t\t<ul class=\"gp-breadcrumbs\"><li class=\"item-home\"><a class=\"bread-link not-color bread-home\" href=\"https:\/\/www.gpstrategies.com\" title=\"Home\">Home<\/a><\/li><li class=\"separator separator-home\"> <svg width=\"6\" height=\"8\" viewBox=\"0 0 6 8\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M6 4L0 8L0 0L6 4Z\" fill=\"currentColor\"\/><\/svg> <\/li><\/ul>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"hero-page__content\">\n\t\t\t<h1 class=\"hero-page__title\">Financial Crime<\/h1>\n\t\t\t\t\t\t\t<div class=\"hero-page__subtitle\">Compliance &amp; ESG Academy<\/div>\n\t\t\t\t\t\t<div class=\"bottom-dots\">\n\t\t\t\t<svg width=\"31\" height=\"8\" viewBox=\"0 0 31 8\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n\t\t\t\t<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M26.9936 0C24.7807 0 22.9883 1.79087 22.9883 4.00084C22.9883 6.20997 24.7807 8.00084 26.9936 8C29.2057 8.00084 30.9989 6.20997 30.9989 4.00084C30.9989 1.79087 29.2057 0 26.9936 0Z\" fill=\"#C01F5A\"\/>\n\t\t\t\t<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M14.7475 0.75C12.9492 0.749159 11.4922 2.20508 11.4922 3.99932C11.4922 5.79355 12.9492 7.24947 14.7467 7.24947C16.5441 7.24947 18.0012 5.79355 18.0012 3.99932C18.0012 2.20508 16.5441 0.749159 14.7475 0.75Z\" fill=\"#DD5126\"\/>\n\t\t\t\t<path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M2.50365 1.5C1.11994 1.50084 0 2.62013 0 4.00116C0 5.38134 1.11994 6.49979 2.50365 6.49979C3.88567 6.49979 5.0073 5.38134 5.0073 4.00116C5.0073 2.62013 3.88651 1.50084 2.50365 1.5Z\" fill=\"#F28420\"\/>\n\t\t\t\t<\/svg>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n\t<\/div>\n\n\n\n<div class=\"wp-block-emagine-spacer wp-block-emagine-spacer--md\" aria-hidden=\"true\"><\/div>\n\n\n\n<div class=\"wp-block-emagine-grid wp-block-emagine-grid--right-heavy\"><div class=\"wp-block-emagine-grid__inner em-grid-lgGutter-equalHeight-alternateRows\">\n<div class=\"wp-block-emagine-column em-col-4_sm-12\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"584\" height=\"368\" src=\"https:\/\/www.gpstrategies.com\/wp-content\/uploads\/2023\/04\/compliance-image-3.jpg\" alt=\"\" class=\"wp-image-45147\" srcset=\"https:\/\/www.gpstrategies.com\/wp-content\/uploads\/2023\/04\/compliance-image-3.jpg 584w, https:\/\/www.gpstrategies.com\/wp-content\/uploads\/2023\/04\/compliance-image-3-300x189.jpg 300w\" sizes=\"auto, (max-width: 584px) 100vw, 584px\" \/><\/figure>\n\n\n\n<div id=\"table-of-contents-block_4f23a2e31f9c521af93194a379f67b14\" class=\"table-of-contents\">\n\n    <ul class=\"table-of-contents__list\">\t\n            <li>\n                                    <a href=\"https:\/\/www.gpstrategies.com\/conduct-ethics\/\" target=\"\">\n                        Conduct &amp; Ethics<\/a>\n                            <\/li>\n            <li>\n                                    <a href=\"https:\/\/www.gpstrategies.com\/risk-safeguarding\/\" target=\"\">\n                        Risk &amp; Safeguarding<\/a>\n                            <\/li>\n            <li>\n                                    <a href=\"https:\/\/www.gpstrategies.com\/wellbeing-edi-capability-building\/\" target=\"\">\n                        Wellbeing, EDI &amp; Capability Building<\/a>\n                            <\/li>\n        <\/ul>\n\n\t\t\t\t<div class=\"bottom-butoon\">\n\t\t\t<a href=\"https:\/\/www.gpstrategies.com\/contact-us\/\" target=\"\" class=\"button button--navy-outline\">Partner With Us<\/a>\n\t\t<\/div>\n\t<\/div>\n\n\n\n<div class=\"wp-block-emagine-spacer wp-block-emagine-spacer--md\" aria-hidden=\"true\"><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-emagine-column em-col-8_sm-12\">\n<p>Businesses must comply with the financial crime laws and regulations of every country they operate in. Our Financial Crime courses cover a wide range of topics, from Anti-Money Laundering to Preventing and Detecting Tax Evasion.<\/p>\n\n\n\n<div class=\"wp-block-emagine-spacer wp-block-emagine-spacer--sm\" aria-hidden=\"true\"><\/div>\n\n\n\n<div class=\"wp-block-jetpack-layout-grid column1-desktop-grid__span-6 column1-desktop-grid__row-1 column2-desktop-grid__span-6 column2-desktop-grid__start-7 column2-desktop-grid__row-1 column1-tablet-grid__span-4 column1-tablet-grid__row-1 column2-tablet-grid__span-4 column2-tablet-grid__start-5 column2-tablet-grid__row-1 column1-mobile-grid__span-4 column1-mobile-grid__row-1 column2-mobile-grid__span-4 column2-mobile-grid__row-2\">\n<div class=\"wp-block-jetpack-layout-grid-column wp-block-jetpack-layout-grid__padding-none\">\n<div class=\"wp-block-emagine-accordions em-panels em-panels--accordions\" data-panel-type=\"accordions\">\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-f596d10d-9f57-451b-8c57-925b47a8d135\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-f596d10d-9f57-451b-8c57-925b47a8d135\" type=\"button\">Anti-Bribery and Corruption<\/button><\/h2><section id=\"em-panel-f596d10d-9f57-451b-8c57-925b47a8d135\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-f596d10d-9f57-451b-8c57-925b47a8d135\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>This awareness-level course explains the risks that firms face from bribery and corruption and the role that all employees can play in mitigating these risk.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--1\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/anti-bribery-and-corruption\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-c8b451ab-dd62-436f-89b2-fe86062b6a33\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-c8b451ab-dd62-436f-89b2-fe86062b6a33\" type=\"button\">Financial Crime Essentials<\/button><\/h2><section id=\"em-panel-c8b451ab-dd62-436f-89b2-fe86062b6a33\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-c8b451ab-dd62-436f-89b2-fe86062b6a33\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>This is a composite course compromising of the key messages from our financial crime suite.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--2\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/financial-crime-essentials\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-28976109-19bc-422d-8233-ec8d37703198\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-28976109-19bc-422d-8233-ec8d37703198\" type=\"button\">Fraud Awareness<\/button><\/h2><section id=\"em-panel-28976109-19bc-422d-8233-ec8d37703198\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-28976109-19bc-422d-8233-ec8d37703198\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>Fraud is one of the biggest risks for a wide range of firms. This awareness-level course explains the different types of fraud, the legal and regulatory landscape, and how to recognize, prevent, and report fraud.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--3\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/fraud-awareness\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-871d2f97-7b0a-43f8-a05e-c38574caf1c3\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-871d2f97-7b0a-43f8-a05e-c38574caf1c3\" type=\"button\">Sanctions<\/button><\/h2><section id=\"em-panel-871d2f97-7b0a-43f8-a05e-c38574caf1c3\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-871d2f97-7b0a-43f8-a05e-c38574caf1c3\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>Firms must comply with sanctions laws and regulations in every country in which they operate. This awareness-level course explains what sanctions are and what they are used for.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--4\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/sanctions\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-837737e1-7477-4456-9308-7376e6d07e66\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-837737e1-7477-4456-9308-7376e6d07e66\" type=\"button\">Take 5 to Think About Fraud Awareness<\/button><\/h2><section id=\"em-panel-837737e1-7477-4456-9308-7376e6d07e66\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-837737e1-7477-4456-9308-7376e6d07e66\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>This bite-size module has been developed for organizations in all industries. It reminds employees of their responsibilities and explores how they apply in a remote working environment.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--5\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/take-5-to-think-about-fraud-awareness\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-a129283c-e120-4a7a-860a-5938fd28d961\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-a129283c-e120-4a7a-860a-5938fd28d961\" type=\"button\">Take 5 to Think About Money Laundering<\/button><\/h2><section id=\"em-panel-a129283c-e120-4a7a-860a-5938fd28d961\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-a129283c-e120-4a7a-860a-5938fd28d961\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>This bite-size module has been developed for organizations in all industries. It reminds employees of their responsibilities with regards to money laundering and explores how they apply in a remote working environment.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--6\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/take-5-to-think-about-anti-money-laundering\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-202a3213-8705-47ee-813c-fd9d98c06b54\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-202a3213-8705-47ee-813c-fd9d98c06b54\" type=\"button\">Take 5 to Think About Sanctions<\/button><\/h2><section id=\"em-panel-202a3213-8705-47ee-813c-fd9d98c06b54\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-202a3213-8705-47ee-813c-fd9d98c06b54\" style=\"display:none\"><div class=\"em-panel__content\">\n<p><p>This bite-size module has been developed for organizations in the financial sector. It reminds employees of their responsibilities around sanctions and explores how they apply in a remote working environment.<\/p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--7\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/take-5-to-think-about-sanctions\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-jetpack-layout-grid-column wp-block-jetpack-layout-grid__padding-none\">\n<div class=\"wp-block-emagine-accordions em-panels em-panels--accordions\" data-panel-type=\"accordions\">\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-5cbb70ba-c9fd-4045-ba50-f5bc1146928b\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-5cbb70ba-c9fd-4045-ba50-f5bc1146928b\" type=\"button\">Anti-Money Laundering<\/button><\/h2><section id=\"em-panel-5cbb70ba-c9fd-4045-ba50-f5bc1146928b\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-5cbb70ba-c9fd-4045-ba50-f5bc1146928b\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>This awareness-level course explains how firms can be targeted by criminals who want to use the firm to launder the proceeds of their crimes. It takes the learner through the legal and regulatory landscape and the consequences of breaches.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--8\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/anti-money-laundering\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-358a2174-1925-4733-ae90-e8da75622d3a\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-358a2174-1925-4733-ae90-e8da75622d3a\" type=\"button\">Financial Crime in Correspondent Banking<\/button><\/h2><section id=\"em-panel-358a2174-1925-4733-ae90-e8da75622d3a\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-358a2174-1925-4733-ae90-e8da75622d3a\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>Correspondent banking brings a higher level of financial crime risk due to the potential for lower transparency into the correspondent bank and its customers. This module explains the risks and how best to address them.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--9\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/financial-crime-in-correspondent-banking\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-45a662b0-6cd0-49e0-abf6-7d117b26c56e\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-45a662b0-6cd0-49e0-abf6-7d117b26c56e\" type=\"button\">Preventing and Detecting Tax Evasion<\/button><\/h2><section id=\"em-panel-45a662b0-6cd0-49e0-abf6-7d117b26c56e\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-45a662b0-6cd0-49e0-abf6-7d117b26c56e\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>This awareness-level course explains what tax evasion is, the consequences of facilitating tax evasion, and how firms can manage and mitigate the risks through their systems and controls.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--10\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/preventing-and-detecting-tax-evasion\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-6d3e4db7-27de-4034-b905-df4064a357d0\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-6d3e4db7-27de-4034-b905-df4064a357d0\" type=\"button\">Take 5 to Think About Anti-Bribery and Corruption<\/button><\/h2><section id=\"em-panel-6d3e4db7-27de-4034-b905-df4064a357d0\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-6d3e4db7-27de-4034-b905-df4064a357d0\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>This bite-size module has been developed for organizations in all industries. It reminds employees of their anti-bribery responsibilities and explores how they apply in a remote working environment.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--11\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/take-5-to-think-about-anti-bribery-and-corruption\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-70e03b4b-5703-494b-bfdd-dbaf36a3c93b\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-70e03b4b-5703-494b-bfdd-dbaf36a3c93b\" type=\"button\">Take 5 to Think About Know Your Customer (KYC) Guidelines<\/button><\/h2><section id=\"em-panel-70e03b4b-5703-494b-bfdd-dbaf36a3c93b\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-70e03b4b-5703-494b-bfdd-dbaf36a3c93b\" style=\"display:none\"><div class=\"em-panel__content\">\n<p><span style=\"font-size: revert;\">This bite-size module has been developed for organizations in all industries. It reminds employees of their KYC responsibilities and explores how they apply in a remote working environment.<\/span><\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--12\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/take-5-to-think-about-know-your-customer-kyc-guidelines\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-954f94b5-3cb8-4f30-af2b-05eb7d1e36e3\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-954f94b5-3cb8-4f30-af2b-05eb7d1e36e3\" type=\"button\">Take 5 to Think About Preventing and Detecting Tax Evasion<\/button><\/h2><section id=\"em-panel-954f94b5-3cb8-4f30-af2b-05eb7d1e36e3\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-954f94b5-3cb8-4f30-af2b-05eb7d1e36e3\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>This bite-size module has been developed for organizations in all industries. It reminds employees of their responsibilities with regards to preventing and detecting tax evasion and explores how they apply in a remote working environment.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--13\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/take-5-to-think-about-preventing-and-detecting-tax-evasion\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n\n\n\n<div class=\"em-panel\"><h2 class=\"em-panel__title\"><button id=\"controls-em-panel-fcec120a-b4d0-4ee2-a149-ecf28633d719\" class=\"em-panel__control\" aria-expanded=\"false\" aria-controls=\"em-panel-fcec120a-b4d0-4ee2-a149-ecf28633d719\" type=\"button\">Trade-Based Money Laundering<\/button><\/h2><section id=\"em-panel-fcec120a-b4d0-4ee2-a149-ecf28633d719\" class=\"em-panel__panel\" aria-labelledby=\"controls-em-panel-fcec120a-b4d0-4ee2-a149-ecf28633d719\" style=\"display:none\"><div class=\"em-panel__content\">\n<p>Trade-Based Money Laundering (TBML) is a growing threat in which criminals seek to use Trade Finance to hide their ill-gotten gains. This course will help you spot the warning signs of TBML and effectively protect your Trade Finance activities.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--14\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.gpstrategies.com\/trade-based-money-laundering-north-america\/\">Learn More<\/a><\/div>\n<\/div><\/section><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-emagine-spacer wp-block-emagine-spacer--md\" aria-hidden=\"true\"><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-emagine-spacer wp-block-emagine-spacer--md\" aria-hidden=\"true\"><\/div>\n\n\n\n<style type=\"text\/css\">\n\t#section-innovation-approach-block_142271a006d8fcb09609d51631c527fb .innovation-approach__wrap::before{\n\t\tbackground-color: #005482;\n\t}\n\t#section-innovation-approach-block_142271a006d8fcb09609d51631c527fb .innovation-approach__info {\n\t\tcolor: #FFFFFF;\n\t\tbackground-color: #005482;\n\t}\n\t#section-innovation-approach-block_142271a006d8fcb09609d51631c527fb .h2 {\n\t\tmargin-top: 0;\n\t}\n\t#section-innovation-approach-block_142271a006d8fcb09609d51631c527fb .h3 {\n\t\tmargin-top: 0;\n\t}\n\t#section-innovation-approach-block_142271a006d8fcb09609d51631c527fb .innovation-approach__text a {\n\t\tcolor: var(--linkColor);\n\t}\n\t#section-innovation-approach-block_142271a006d8fcb09609d51631c527fb .innovation-approach__text a:hover {\n\t\ttext-decoration: none;\n\t}\n\t#section-innovation-approach-block_142271a006d8fcb09609d51631c527fb ul:not([class])>li:not([class]):before {\n\t\tcolor: var(--dotColor);\n\t}\n<\/style>\n\n\n<div id=\"section-innovation-approach-block_142271a006d8fcb09609d51631c527fb\" class=\"innovation-approach alignfull\" style=\"--dotColor:#C11F5A;--linkColor:#C11F5A;\">\n\t<div class=\"container\">\n\t\t\t\t<div class=\"innovation-approach__wrap\">\n\t\t\t<div class=\"innovation-approach__image\" style=\"--order: 0\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/www.gpstrategies.com\/wp-content\/uploads\/2023\/02\/Bro-ComplianceValidationSumTotal-Ado-177641645-business-team.jpeg\" alt=\"\" \/>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"innovation-approach__info\">\n\t\t\t\t<div class=\"innovation-approach__content\">\n\t\t\t\t\t<h3 class=\"innovation-approach__content-title h3\"><\/h3>\n\t\t\t\t\t<div class=\"innovation-approach__text\"><p>Your Talent Transformation Partner<\/p>\n<h3>Deliver effective compliance training.<\/h3>\n<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"innovation-approach__buttons\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"button button--white-outline\" href=\"https:\/\/www.gpstrategies.com\/contact-us\/\" target=\"\"><span class=\"button__text\">Contact Us<\/span><\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":686,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-41359","page","type-page","status-publish","hentry"],"pp_statuses_selecting_workflow":false,"pp_workflow_action":"current","pp_status_selection":"publish","pp_force_visibility":null,"pp_subpost_visibility":null,"pp_inherited_force_visibility":null,"pp_inherited_subpost_visibility":null,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Financial Crime Courses | GP Strategies<\/title>\n<meta name=\"description\" content=\"Our Financial Crime courses cover a wide range of topics, from Anti-Money Laundering to Preventing and Detecting Tax Evasion. 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