Course curriculum

    1. Welcome!

    2. How to complete this training

    1. History of Financial Crime

    2. Types of Financial Crime

    3. Types of Financial Crime - Scenario

    4. The Law

    5. Money Laundering Stages: Quick Quiz

    1. MLRs

    2. Red Flags

    3. Red Flags Download

    4. CDD

    5. Sanctions and Proliferation Financing

    6. Transaction Monitoring

    1. Terrorist Financing

    2. Indicators of Terrorist Financing

    3. Quick Quiz

    1. Fraud: Introduction

    2. Fraud - Quiz

    3. Fraud: Prevention and Detection

    1. Anti-Bribery and Corruption

About this course

  • £36.00
  • 23 lessons
  • 0 hours of video content