AML and Financial Crime (2024) 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]. Buy £20.00
01 Welcome to the course! Show Content Welcome! How to complete this training 02 Chapter 1: Introducing Financial Crime Show Content Introduction Types of Financial Crime Types of Financial Crime Money Laundering Stages: Quick Quiz Financial Crime Law 03 Chapter 2: Identifying Financial Crime Show Content Louise Identifying and Reporting Identification Quiz Identifying Financial Crime Anti-Bribery and Corruption 04 Chapter 3: Reporting and Investigating Show Content FCA Action Internal Reporting Record Keeping 05 Chapter 4: Reducing the Risk of Financial Crime Show Content Risk Assessment Customer Due Diligence Sanctions Screening 06 Next steps Show Content Final Exam Final Exam Congratulations, you have completed your training