Course curriculum

  • 01
    Welcome to the course!
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    • Welcome!
    • How to complete this training
  • 02
    Chapter 1: Introducing Financial Crime
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    • Introduction
    • Types of Financial Crime
    • Types of Financial Crime
    • Money Laundering Stages: Quick Quiz
    • Financial Crime Law
  • 03
    Chapter 2: Identifying Financial Crime
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    • Louise
    • Identifying and Reporting
    • Identification Quiz
    • Identifying Financial Crime
    • Anti-Bribery and Corruption
  • 04
    Chapter 3: Reporting and Investigating
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    • FCA Action
    • Internal Reporting
    • Record Keeping
  • 05
    Chapter 4: Reducing the Risk of Financial Crime
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    • Risk Assessment
    • Customer Due Diligence
    • Sanctions Screening
  • 06
    Next steps
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    • Final Exam
    • Final Exam
    • Congratulations, you have completed your training