[ Financial Crime & Compliance English ]
Specialist-language training for compliance, AML and financial-crime teams: your people communicate confidently in English about AML/KYC, with regulators and auditors, in internal investigations and in risk reporting – precise, compliant and convincing in front of management and external stakeholders.
Training key facts
Target groups
Compliance, AML/KYC, financial-crime, legal and risk teams at banks, fintechs, insurers and payment providers.
Languages and level
English (focus) · recommended from B1/B2 · also for international professionals with a German context
Formats and duration
Modules of 0.5–1 day, freely combinable · as a workshop, sprint or ongoing programme
Delivery
Online (MS Teams), on site at your premises or at Eloquia (Frankfurt) · hybrid possible
Hands-on
We work with your teams' real cases, policies and templates – treated in strict confidence.
Quality
ISO 9001-based QM · data protection with an external DPO · experienced specialist trainers
Compliance speaks English
Regulation
AML directives, sanctions regimes and supervisory requirements are international – the authoritative texts, standards and examinations are largely in English.
International teams
Financial-crime functions work across borders with group HQs, correspondent banks and regulators – clear English communication is a must.
Impact and liability
Suspicious activity reports, risk reports and board presentations must be precise – vague language costs time, credibility and, in the worst case, more.
Six modules – freely combinable (0.5–1 day each)
AML/KYC terminology
Anti-money laundering (AML), Know Your Customer (KYC), CDD/EDD, sanctions and PEP screening – the terminology used confidently and correctly in English.
Regulatory communication
Communicate clearly with regulators and auditors: answer requests, frame requirements and state positions precisely and appropriately.
Investigation language
Language for internal investigations: document suspicious cases (SAR/STR), conduct interviews, and write up case files and findings cleanly.
Risk reporting
Assess and report risk: risk assessments, findings, escalations and management summaries – in writing and out loud.
Compliance presentations
Present compliance topics convincingly – to management, the board and business units, including sensitive findings.
Stakeholder discussions
Hold your own with internal and external stakeholders: business units, audit, regulators, correspondent banks and clients.
What your team gains
- Confident, correct AML/KYC and financial-crime terminology in English
- Clear, appropriate communication with regulators, auditors and correspondent banks
- Precise investigation and reporting language – from the SAR to the board report
- Convincing presentations and assured stakeholder discussions, even on sensitive topics
Three ways to your goal
Single-module workshop
0.5–1 day on one module – a fast start with direct practical relevance.
Team programme
Several modules combined, with consistent terminology and standards across the team.
Ongoing
Regular sessions alongside daily work – with feedback on real cases and reports.
Prices on request – as an addition to existing corporate courses or as a standalone programme.
In four steps to your programme
Frequently asked questions
How confidential are our cases?
Strictly confidential. We work with your real examples under non-disclosure; anonymised or with a confidentiality agreement on request.
Is this legal or compliance advice?
No. We train English specialist language and communication – not legal or compliance advice.
What language level is required?
Recommended from B1/B2. We assess beforehand and assemble the modules to fit.
Can you integrate our terminology?
Yes – your policies, glossaries, templates and specialist documents are integrated.
Build individual skills in a focused way
Alongside tailored corporate training, our four-week Business English sprints build individual skills in a focused way. A good fit for this area:
- Business Writing – write and edit clearly and effectively
- Advanced Meetings – lead international meetings with confidence
- High-Stakes Communication – communicate with confidence when it matters most
Request a quote
Clarify use cases, level and timing – then start. We will prepare a no-obligation quote.
+49 (0)69 23 00 20 · info@eloquia.com
