Anticorruption in Financial Services Certificate

April 23, 2026 – May 22, 2026

Online – 30 days, accessible 24/7

Costs:

$ 795 USD – Non-Members (Get $100 off with code TFI100)

$ 695 USD – FIBA Members

$ 595 USD – Government

The Anticorruption in Financial Services Certificate is an advanced-level program designed to broaden the knowledge of professionals, officers, directors, and managers in any organization on the prevention of corruption within the financial services industry. It takes a risk-based approach to explain the global regulatory framework, types of corruption, vulnerable sectors, and key risk factors so participants can design effective controls, assess suspicious activity, and evaluate the effectiveness of their internal processes.

All training materials are regularly updated so that assignments and case studies reflect current regulatory expectations and developments in the global anti-corruption landscape.

Online Anticorruption Certification

This online course is an interactive option for participants who wish to complete the certification at their own pace over a 30‑day period. Through guided modules, case studies, and online activities, participants will have opportunities to interact with the instructor and engage with the content to deepen their understanding of corruption risks and mitigation strategies.

Who is this training for?

• Senior Management

• Executive Board Members

• Compliance Officers and Risk Managers

• Human Resources Staff

• Commercial and Operations Staff

• Auditors

• Attorneys

*Participants are expected to have professional experience in financial services or a related field, as well as a solid understanding of basic compliance and risk‑management concepts.

What can you expect?

• Expert Instructor – learn from a seasoned professional with more than 30 years of experience in financial institutions, risk management, products and services, and client relationships.

• Practical Focus – review real-life examples and case studies that illustrate how corruption occurs, how it is detected, and how institutions can respond.

• Structured Modules – build knowledge on global anti-corruption regulations, types of corrupt activities, vulnerable sectors, and high‑risk customers.

• Compliance Program Design – understand the essential elements of an effective anti-corruption compliance program and how to implement them in your institution.

• Continuing Education – earn 4 Continuing Education credits toward FIBA recertification upon successful completion of the program.

Instructor

Isabelle Wheeler, CFA, AMLCA, has more than 30 years of experience working for and with financial institutions to help them manage their clients, products, services, and related risks. Her career began in wealth management at major international institutions, including Citibank, Chase Manhattan Bank, Banco Santander, and BNP Paribas. Over the years she has served as a relationship manager for clients across South and Central America, investment advisor, Director of Products and Services, and Director of Marketing and Sales.

Program Overview

The course provides a comprehensive overview of global anti‑corruption efforts in financial services, focusing on the international regulatory framework, types of corruption, vulnerable sectors, and risk factors that institutions must manage. It is designed for all management levels and highlights core regulatory expectations for an effective anti‑corruption compliance program, using case studies to help participants identify risks to their organizations and design appropriate risk‑mitigation strategies.

Participants who successfully complete the program will be able to:

• Describe recent events that have driven the global focus on corruption in financial services.

• Identify major global anti‑corruption regulations and initiatives.

• Recognize activities and behaviors that constitute corruption.

• Pinpoint vulnerable sectors and high‑risk customer types.

• Explain the essential elements of an effective anti‑corruption compliance program.

Certificate Completion & Continuing Education Credits

Participants who meet all course requirements will receive a certificate of completion at the end of the program, along with 4 Continuing Education credits applicable to FIBA recertification.