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    Financial Crime Prevention Training Course

    With the help of our Financial Crime Prevention e-learning module, your team can learn what financial crime is and what their mutual obligations are in relation to preventing it. 

    All companies are exposed to a growing threat of financial crime, ranging from bribery and fraud to money laundering and terrorist financing.

    Those taking this training course will improve their understanding and decision-making in relation to financial crime through practice scenarios.
     
    [Duration: 30 min]

    Learning Objectives

    • Understand the various types of financial crime including fraud, market abuse, money laundering, terrorist financing, bribery and corruption
    • Identify the steps that employees should take to help prevent financial crime
    • Recognise when and how to seek advice and report concerns.
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    Free Trial: Compliance Essentials

    This course is a part of Compliance Essentials, our best-selling compliance e-learning library. A subscription to this library gives you the ability to train your staff on all the key compliance issues from AML, Bribery, GDPR to Equality and Health and Safety. All these course can be customised to completely fit your organisation. Take a free trial to experience these courses yourself.

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    Financial Crime Course Contents

    • What is financial crime?
    • What is financial crime prevention?
    • Customers with illegitimate intentions
    • Your legal responsibility
    • Scenario 1: A couple break up
    • The security questionnaire
    • Phishing for information
    • Creating a joint account
    • Exercise: Authorisation form
    • Exercise: Other reasons for prosecution
    • Social engineering
    • Scenario 2: A politician moves money
    • Government official
    • Further investigations
    • Obtaining further information
    • Reporting
    • Dealing with the customer after the report

    • Any other infringements?
    • Scenario 3: Gifts, hospitality and procurement
    • Scenario 4: Unusual customers
    • Request to increase savings amount
    • Payment from a high-risk jurisdiction
    • Scenario 5: Alexa's tip
    • A useful tip
    • Dealing with inside information
    • Scenario 6: Fake invoices
    • What do you think?
    • Exercise: The Fraud Triangle
    • Repercussions of fraudulent activity
    • Summary
    • Affirmation
    • Assessment

    Specifications

    Duration Approximately 30 minutes
    Audience Suitable for all staff - examples and interactivities designed for staff at all levels
    Prerequisites No previous knowledge or experience required
    Design SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet
    Assessment Ten-question assessment
    Test-out Ability to offer optional test-out, whereby users can choose to skip the course content and complete the learning assignment simply by passing the assessment Deployment AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC
    Deployment AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC
    Compatibility All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility)
    Tailoring Fully customisable on Skillcast Portal CMS
    Translation Pre-translated versions not available, but all text content can be exported for translation into all languages
    Localisation Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary

    Pricing

    We offer several off-the-shelf subscription options for you to train your staff using this course and others in this library. Alternatively, you may purchase a perpetual licence to this course and tailor it completely to fit in with your business or go for something totally bespoke that we build for you ground up. Visit our pricing page for more details on all these options.

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