Course curriculum

  • 01
    Welcome to the course!
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    • Welcome!
    • How to complete this training
  • 02
    Chapter 1: Introduction
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    • What is Financial Crime?
    • Types of Financial Crime
    • Roles and Responsibilities
    • Why Criminals Commit Financial Crime
    • The Problems Financial Crime Cause
    • Financial Crime Law
  • 03
    Chapter 2: Fraud
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    • Fraud
  • 04
    Chapter 3: Money Laundering Part 1
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    • What is Money Laundering
    • Money Laundering Explained
    • The Involvement of Financial Services
    • AML Quiz - Part 1
  • 05
    Chapter 4: Money Laundering Part 2
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    • Expectations of Firms
    • Risk Assessment
    • Customer Due Diligence
    • Record Keeping
    • Identifying and Reporting
    • Scenario
  • 06
    Chapter 5: Anti-Bribery and Corruption
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    • Anti-Bribery and Corruption
  • 07
    Next steps
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    • Final Exam
    • Final Exam
    • Congratulations, you have completed your training