Course curriculum

    1. Welcome!

    2. How to complete this training

    1. Introduction

    2. Types of Financial Crime

    3. Types of Financial Crime

    4. Money Laundering Stages: Quick Quiz

    5. Financial Crime Law

    1. Louise

    2. Identifying and Reporting

    3. Identification Quiz

    4. Identifying Financial Crime

    5. Anti-Bribery and Corruption

    1. FCA Action

    2. Internal Reporting

    3. Record Keeping

    1. Risk Assessment

    2. Customer Due Diligence

    3. Sanctions Screening

    1. Final Exam

    2. Final Exam

    3. Congratulations, you have completed your training

About this course

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