Course curriculum
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01
Welcome to the course!
Show Content- Welcome!
- How to complete this training
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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
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03
Chapter 2: Fraud
Show Content- Fraud
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04
Chapter 3: Money Laundering Part 1
Show Content- Money Laundering Explained
- Money Laundering Stages: Quick Quiz
- The Involvement of Financial Services
- Expectations of Firms
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05
Chapter 4: Money Laundering Part 2
Show Content- Risk Assessment
- Record Keeping
- Identifying and Reporting
- Customer Due Diligence
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06
Chapter 5: Anti-Bribery and Corruption
Show Content- Anti-Bribery and Corruption
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07
Next steps
Show Content- Final Exam
- Final Exam
- Congratulations, you have completed your training