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Financial Pathways Consultancy
Follow the Money — Practical Training for Real‑World Risk, Fraud, and Compliance Challenges
Our training is accredited and contributes to ongoing Continuing Professional Development (CPD), supporting professionals who need to maintain competence, confidence, and operational readiness.
Training Built Around Real Cases, Real Decisions, and Real Consequences
We specialise in practical, scenario‑based training for professionals who need to recognise risk, investigate concerns, and make defensible decisions in regulated environments. Our programmes are built around realistic case studies, structured thinking models, and the operational challenges faced by law enforcement, regulators, and customer‑facing teams.
Our Core Training Areas
Financial Crime & Fraud
We help teams understand how criminals exploit systems, how suspicious activity presents in the real world, and how to apply proportionate, risk‑based responses. Training includes red‑flag analysis, typologies, and decision‑making under uncertainty.
Investigation Skills
Our investigation training focuses on practical techniques: evidence handling, structured investigative thinking, interviewing, and building clear, defensible rationales. We support professionals who must justify decisions to regulators, senior leaders, or courts.
Regulatory Compliance & Governance
We turn regulatory expectations into operational practice. Using real case examples, we help teams recognise weak controls, spot emerging risks, and understand how poor decisions escalate into regulatory breaches. Our training focuses on practical oversight, clear rationales, and the investigative mindset needed to challenge assumptions and evidence test decisions.
Conflict Management & Professional Communication
We deliver accredited conflict management training for customer‑facing and enforcement roles. Participants learn how to de‑escalate, manage challenging behaviour, and maintain professional control in high‑pressure situations.
What Makes Our Training Different?
- Scenario‑based learning grounded in real investigations
- Clear, structured models for decision‑making and risk assessment
- Experience delivering to law enforcement, regulators, and regulated firms
- Bespoke course design tailored to operational realities
- Trusted to prepare synopses, case studies, and technical guidance for senior stakeholders
About Financial Pathways Consultancy
Financial Pathways Consultancy delivers a diverse range of consultancy services and accredited training programmes. Our subject matter experts hold recognised qualifications in education, training, and assessment, ensuring every course is delivered to a high professional standard. We focus on practical, real‑world learning that strengthens capability, confidence, and operational performance across regulated environments.
Book a Consultation
Whether you need a single course, a full training pathway, or bespoke support for your organisation, we can help you build capability, confidence, and operational resilience.