# Financial Crime Prevention (Commercial Insurance)

**Canonical URL:** https://www.skillcast.com/courses/financial-crime-prevention-commercial-insurance-training-course
**Canonical link:** `<link rel="canonical" href="https://www.skillcast.com/courses/financial-crime-prevention-commercial-insurance-training-course">`
**Provider:** Skillcast
**Duration:** 35 minutes
**Format:** In-depth
**Topics:** Financial Crime

## Description

There are two kinds of financial crime. The first type generates illegitimate wealth (the proceeds of crime), and the second involves activities that protect, conceal or disguise those proceeds (money laundering). Companies face a growing threat of financial crime, ranging from bribery, fraud and money laundering to terrorist financing. Our Financial Crime Prevention Training Course will help your employees understand what financial crimes are, how to prevent them and what to do if they suspect a financial crime may occur.

## Learning Objectives

- Recognise various types of financial crime - eg fraud, market abuse, money laundering, terrorist financing, bribery, corruption and tax evasion
- Identify what steps you should take to help prevent financial crime
- Recognise when and how to seek advice and report concerns

## Structured data (JSON-LD)

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    "Identify what steps you should take to help prevent financial crime",
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