Financial Crime Prevention Course
There are two kinds of financial crime, those generating illegitimate wealth (the proceeds of crime) and 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 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.
Try our courses for free...
Our comprehensive off-the-shelf compliance solution of 30+ in-depth courses and dozens of microlearning modules helps companies from SMEs to global corporates to achieve compliance success.
Course Specifications
Duration
Approximately 40 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 a client style sheet.
Assessment
10-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.