AML and Financial Crime (2022) This course is designed for those who work in financial services firms and need an understanding of financial crime. If you want to purchase the training in bulk for larger teams rather than per person, please contact [email protected].
01 Welcome to the course! Show Content Welcome! How to complete this training 02 Chapter 1: Introduction Show Content What is Financial Crime? Types of Financial Crime Roles and Responsibilities Why Criminals Commit Financial Crime The Problems that Financial Crimes Cause Financial Crime Law 03 Chapter 2: Fraud Show Content Fraud 04 Chapter 3: Money Laundering Part 1 Show Content What is Money Laundering Money Laundering Explained The Involvement of Financial Services AML Quiz 05 Chapter 4: Money Laundering Part 2 Show Content Expectations of Firms Risk Assessment Customer Due Diligence Record Keeping Identifying and Reporting Scenario 06 Chapter 5: Anti-Bribery and Corruption Show Content Anti-Bribery and Corruption 07 Next steps Show Content Final Exam Final Exam Congratulations, you have completed your training