PRACTICAL FINANCIAL CRIME AWARENESS FOR BUSINESS TEAMS

RISKWISE

Financial Crime Risk starts closer than you think

A practical one-day certificate programme for professionals whose decisions can create, detect, or reduce financial crime risk across customers, employees, vendors, processes, documents, and business relationships.
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RISKWISE
Financial Crime Awareness Certificate

Financial crime risk is not limited to compliance teams. It can appear in everyday business decisions, customer interactions, supplier relationships, employee conduct, payments, documents, systems, and missed red flags.


RiskWise is a practical one-day classroom programme designed to help non-specialist professionals recognise financial crime risk, understand why it matters, and know when and how to escalate concerns appropriately.

Who this is for

  • HR, Finance, Operations, Procurement, Sales, IT, Legal, Strategy, Admin, Customer Service, and Marketing teams

  • Professionals in banks, financial institutions, DNFBPs, and professional service firms

  • Business and support-function teams that need to recognise red flags and escalate concerns appropriately

This is a practical awareness programme designed to build stronger judgement, sharper red flag recognition, and responsible escalation across business and support teams.

Format

Classroom + LMS Self-Learning

Next Intake

22 August 2026

Duration

9:00 AM – 5:00 PM

6 hours learning + Assessment + breaks
(Lunch & Refreshments provided)
Assessment

Case study-based assessment

Certification

Certificate of Completion 

(Based on attendance + assessment)
Programme Fee

LKR 12,500

—   About me

Learn a bit more about me

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Rochelle Gabriel

With close to two decades of experience in corporate training, largely within the banking sector, Rochelle Gabriel, MBA, CFCS brings a practical, real-world perspective to learning and capability development. Her work has consistently focused on helping professionals build skills they can understand, retain, and confidently apply in their day-to-day roles.

As a Certified Financial Crime Specialist and ACFCS Accredited Instructor, Rochelle combines financial crime subject knowledge with deep learning and development experience. Her exposure to investigative reporting within an international banking environment has shaped the way she simplifies complex topics such as AML, fraud, sanctions, red flags, escalation, and risk awareness for non-specialist audiences.

Rochelle’s approach to training is clear, structured, and application-focused. She designs learning experiences that go beyond information-sharing, helping participants connect concepts to real workplace decisions and behaviours. Participants can expect a supportive, practical learning environment with guided discussions, relatable examples, and a strong focus on building awareness, judgement, and confidence.
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