Financial crime awareness

Overview

Financial crime awareness

Financial crime is ubiquitous across the globe. It is key to your role that you are aware of the different financial crimes, how they are perpetrated and who benefits from them.

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Course information

Learning outcomes

Discover the key points of knowledge your staff will gain

By the end of this course, you will be able to:

Describe what a financial crime is
Understand who is affected by financial crime
Understand and describe the different types of financial crime
Understand why is it so prevalent
Spot a financial criminal
Appreciate why it is important to fight against financial crime
List the red flags that may indicate a financial criminal
Know what to do if you spot or are suspicious of a financial crime
Understand what anti-money laundering laws are and how they help with countering terrorist financing
Explain what financial sanctions are, what they do and who they are applied to

Accreditations

Certification by external professional bodies

Our financial crime awareness course is CPD (Continuing Professional Development) accredited. Make a commitment to your professional development to keep your skills and knowledge fresh and up to date.

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Financial crime awareness