Financial Crime Prevention E-Learning Course for Staff
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40 Minutes -
For all staff
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UK
Financial crime exposes organisations to regulatory penalties, financial losses and reputational damage. Preventing it takes more than specialist controls: every employee needs to recognise suspicious activity and understand when to act. Our Financial Crime Prevention Compliance Training outlines how financial crime occurs what risks to look out for and what your role requires.
Build a stronger first line of defence by helping employees spot suspicious behaviour and report concerns through the right channels. This in-depth compliance e-learning course equips staff to recognise offences including fraud, market abuse and money laundering, supporting your organisation’s financial crime compliance obligations.
What you’ll learn in
this course
- 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
Hear from our customers
Feefo Customer Rating ★★★★★ 4.9/5
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