Financial Crime Prevention E-Learning Course for Staff
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40 Minutes -
For all staff
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UK
Financial crime comes in two forms: activity that generates illegitimate wealth, and activity that conceals or disguises the proceeds. This 40-minute course helps staff recognise the range of offences, including fraud, market abuse, money laundering, terrorist financing, bribery, corruption and tax evasion, and the steps their role requires.
Financial crime controls fail at the edges, where a transaction looks slightly unusual to someone who is not sure it is their business to ask. Giving all staff a working understanding of what these offences look like turns the whole workforce into a detection layer. It also underpins the corporate defences that depend on showing reasonable prevention procedures were genuinely in place.
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
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Build a resilient business with financial crime compliance training
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