Course curriculum

    1. Welcome!

    2. How to complete this training

    1. What is Financial Crime?

    2. Types of Financial Crime

    3. Roles and Responsibilities

    4. Why Criminals Commit Financial Crime

    5. The Problems that Financial Crimes Cause

    6. Financial Crime Law

    1. Fraud

    1. Money Laundering Explained

    2. Money Laundering Stages: Quick Quiz

    3. The Involvement of Financial Services

    4. Expectations of Firms

    1. Risk Assessment

    2. Record Keeping

    3. Identifying and Reporting

    4. Customer Due Diligence

    1. Anti-Bribery and Corruption

About this course

  • £20.00
  • 21 lessons
  • 0 hours of video content